M&C
(Translation from the Italian original which remains the definitive version)PRESS RELEASE
M&C S.p.A. FINANCIAL CALENDAR for 2013As required by article 2.6.2.1.b) - section 2.6 - part 2 of the Market Regulation for stock exchanges organised and managed by Borsa Italiana S.p.A., M&C S.p.A. communicates the dates for the approval of its financial data during 2013.
22 March 2013 Board of directors' meeting - approval of the draft financial statements as at and for the year ended 31 December 2012. 23 April 2013 Board of directors' meeting - approval of the first quarter report at 31 March 2013. 23 April 2013 Ordinary shareholders' meeting - on first call - approval of the financial statements as at and for the year ended 31 December 2012. 3 May 2013 Ordinary shareholders' meeting - on second call - approval of the financial statements as at and for the year ended 31 December 2012. 30 July 2013 Board of directors' meeting - approval of the interim financial report at 30 June2013.
13 November 2013 Board of directors' meeting - approval of the third quarter report at 30 September
2013.
M&C S.p.A. will notify any changes made to the above calendar.
Tel. +39 02 727371 ir@mecinv.com www.mecinv.com
Community - Consulenza nella comunicazione
Tel. + 39 02 89404231
Auro Palomba - Marco Rubino - Mob. +39 335 6509552
M&C S.p.A. capitale sociale euro 80.000.000,00 i.v.
sede operativa: Via Ciovassino 1/A - 20121 Milano - Tel. +39 02 727371 - Fax +39 02 72737177 sede legale: Via Valeggio 41- 10129 Torino - C.F. e Registro Imprese di Torino n. 09187080016
Società soggetta all'attività di direzione e coordinamento di PER S.p.A.
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