2009-01-30 14.39
Milan
, 30 January 2009
. Pursuant to Article 2.6.2 of the Regulation of Borsa Italiana S.p.A., the 2009
financial calendar is listed below:
-
27 February/6 March 2009 -
Board of Directors: approval of the draft of the annual report and consolidated
annual report for the year ended 31 December 2008.
-
30 March/8 April 2009:
General Shareholders’ Meeting to approve the Annual Report for the year ended 31
December 2008.
-
12 May 2009 -
Board of Directors: Interim Report on Operations at 31 March 2009.
-
7 August 2009 -
Board of Directors: First half report at 30 June 2009.
-
10 November 2009 -
Board of Directors: Interim Report on Operations at 30 September 2009.
The conference call to present accounting figures to the Financial Community will normally be
held the same day as the meeting of the Board of Directors, unless otherwise announced.
If any changes should occur, the market will promptly be informed.
Seat Pagine Gialle Communications
Tel. +39.011.435.3030 – fax +39.011.435.3040
Comunicazione.stampa@seat.it
Investor Relations Seat Pagine Gialle
+39.011.435.2600
Investor.relations@seat.it
Seat Pagine Gialle S.p.A. Legal and Corporate Affairs
ufficio.societario@seat.it
Barabino & Partners
Tel. +39 02 72.02.35.35
Federico Vercellino –
f.vercellino@barabino.it