The Company’s financial calendar is approved by the Board of Directors for each fiscal year, which in Italy coincides with the calendar year. Approval normally takes place before the end of the previous calendar year. According to the Borsa Italiana Market Rules, the financial calendar is published within 30 days from the end of the previous financial year. In accordance with Italian rules, Astaldi releases additional periodic financial information within 45 days from the end of the first and third quarters of the year, as well as an interim consolidated report no later than 75 days from the end of the first half of the year and the annual consolidated financial statements within 90 days from the end of the year and at least 21 days before the Annual General Meeting of the Shareholders.
| Event | Agenda | Data |
|---|
| Board of Directors |
Approval
Draft financial statements and consolidated financial statements for the year 2017 |
15 March 2018 |
| Shareholders’ Meeting |
Approval
Financial Statements for the year 2017 |
27 April 2018 |
| Board of Directors |
Approval
Consolidated Interim Results as at 31 March 2018 |
15 May 2018 |
| Shareholders’ Meeting |
Extraordinary and Ordinary Session
|
26|28 June 2018 |
|
|
|
|
15 December 2017 |
General Meeting
Extraordinary Shareholders' Meeting called for December 15 in first call and, if necessary, for December 18 in second call. |
|
|
14 November 2017 |
Board of directors' meeting
Approval of 2017 Interim Report on Operations - Quarter 3 |
|
|
2 August 2017 |
Board of directors' meeting
Approval of 2017 Half-Year Financial Report |
|
|
17 May 2017 |
Other events
2016 Dividend - Payment |
|
|
16 May 2017 |
Other events
2016 Dividend - Record date |
|
|
15 May 2017 |
Other events
2016 Dividend - Ex-dividend date |
|
|
10 May 2017 |
Board of directors' meeting
Approval of 2017 Interim Report on Operations - Quarter 1 |
|
|
21 April 2017 |
General Meeting
Approval of 2016 Financial Statements |
|
|
14 March 2017 |
Board of directors' meeting
Approval of 2016 Draft Financial Statements and Consolidated Financial Statements |
|
|
9 November 2016 |
Board of directors' meeting
Approval of 2016 Interim Report on Operations - Quarter 3 |
|
|
3 August 2016 |
Board of directors' meeting
Approval of 2016 Half-Year Financial Report |
|
|
13 May 2016 |
Board of directors' meeting
Approval of 2016 Interim Report on Operations - Quarter 1 |
|
|
20 April 2016 |
General Meeting
Approval of 2015 Financial Statements |
|
|
9 March 2016 |
Board of directors' meeting
Approval of 2015 Draft Financial Statements and Consolidated Financial Statements |
|
