Rome 27 March 2013 00:00
Following the announcement of 21 February 2013 and as partial amendment to the Financial Calendar released on 19 December 2012, Finmeccanica informs that:
- the Board of Directors Meeting to approve the Draft Annual Report for 2012 and the Consolidated Results 2012 will be held on 23 April 2013 (instead of 12 March 2013);
- the Board of Directors Meeting to approve the Results for the First Quarter 2013 will be held on 14 May 2013 (instead of 6 May 2013);
- the Shareholders’ Meeting to approve the Annual Report for 2012 will take place between 6 June 2013 and 12 June 2013 (instead of between 13 May and 16 May 2013).
Remaining dates announced in the previous Financial Calendar are confirmed:
- Board of Directors to approve the First Half Report for 2013 on 31 July 2013;
- Board of Directors to approve the Results for the Third Quarter 2013 on 7 November 2013.