Cairo Communication S.p.A. announces that it will adhere to the following dates scheduled for corporate events in 2018:
15 May
Board of Directors’ meeting for approval of the interim Directors’ Report as at 31 March 2018
7-8 August
Board of Directors’ meeting for approval of the half-yearly financial report for 2018
13-14 November
Board of Directors’ meeting for approval of the interim Directors’ Report as at 30 September 2018
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Publication of interim Directors’ Reports
Cairo Communication S.p.A., as company listed on the STAR segment of the MTA (screen-based share market) organised and managed by Borsa Italiana, announces that it will continue to publish interim Directors’ Reports pursuant to art. 2.2.3, paragraph 3 of the Regulation of Markets organised and managed by Borsa Italiana, within 45 days of the end of the first, third and fourth quarters of the year (without prejudice to the exemption from the obligation to publish the fourth report if the annual financial report, together with the other documents set forth in art. 154-ter, paragraph 1, of Italian Legislative Decree 58/98, is made available within 90 days from the close of the year).
The interim Directors’ Reports will be made available, in accordance with the applicable regulatory provisions, at the company’s registered office and on the company's website at www.cairocommunication.com, as well as on the authorised storage mechanism eMarket STORAGE available at the address www.emarketstorage.com managed by Spafid Connect S.p.A., based in Foro Buonaparte 10, Milan.