ELICA S.P.A. 
By In accordance with article 2.6.2, paragraph 1, letter b) of the Regulations of the Markets organised and managed by Borsa Italiana S.p.A., the financial calendar for the year 2013 is published below.
DATE | EVENT |
February 14, 2013 | BoD meeting to approve the 2012 Fourth Quarter Report Financial Analysts Conference Call |
March 19, 2013 March 26, 2013 | BoD meeting to approve the 2012 Consolidated and Parent Company Annual Accounts STAR Conference 2013, Milan Meetings with the financial community |
April 29, 2013 | Shareholders' Meeting for the approval of the 2012 Annual Accounts First Call |
May 14, 2013 | BoD meeting to approve the 2013 First Quarter Report Financial Analysts Conference Call |
August 28, 2013 October 1-2, 2013 | BoD meeting for the approval of the 2013 Half-Year Report Financial Analysts Conference Call STAR Conference 2013, London Meetings with the financial community |
November 14, 2013 | BoD meeting to approve the 2013 Third Quarter Report Financial Analysts Conference Call |
Any changes to the calendar will be communicated in a timely manner. Fabriano, January 22, 2013
The Chairman
Francesco Casoli
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