08 January 2015
Buzzi Unicem SpA 2015 annual calendar of corporate events
In compliance with the provisions of art. 2.6.2, 1° para, letter b) of title 2.6. of the Rules of the markets organized and managed by Borsa Italiana, we are sending you hereunder Buzzi Unicem’s annual calendar of corporate events for the year 2015.
| - February 10, 2015: | Meeting of the Board of Directors to approve 2014 preliminary data |
| - March 27, 2015: | Meeting of the Board of Directors to approve the draft statutory and consolidated financial statements for the year 2014 |
| - May 8, 2015: | Meeting of the Board of Directors to approve the interim management report as at March 31, 2015 |
| - May 8, 2015: | Annual General Meeting of Shareholders to approve 2014 financial statements |
| - August 4, 2015: | Meeting of the Board of Directors to approve half yearly financial statements as at June 30, 2015 |
| - November 10, 2015: | Meeting of the Board of Directors to approve the interim management report as at September 30, 2015 |
Company contacts:
Investor Relations Assistant
Ileana Colla
Phone +39 0142 416 404
Email: icolla@buzziunicem.it