Calendario finanziario_english_press release M&C


(Translation from the Italian original which remains the definitive version)


PRESS RELEASE


M&C S.p.A. FINANCIAL CALENDAR for 2016


As 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 2016.


23 March 2016 Board of directors' meeting - approval of the separate financial statements as at and for the year ended 31 December 2015 in draft and approval of the individual financial statements.


27 April 2016 Board of directors' meeting - approval of the interim financial report at 31 March 2016.


27 April 2016 Ordinary shareholders' meeting - on first call - approval of the separate financial statements as at and for the year ended 31 December 2015.


12 May 2016 Ordinary shareholders' meeting - on second call - approval of the separate financial statements as at and for the year ended 31 December 2015.


27 July 2016 Board of directors' meeting - approval of the interim financial report at 30 June 2016.


9 November 2016 Board of directors' meeting - approval of the interim financial report at 30 September 2016.



M&C S.p.A. will notify any changes made to the above calendar.



Milan, 19 January 2016


M&C S.p.A.

Investor Relations Marco Viberti

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.

M&C - Management & Capitali S.p.A. issued this content on 2016-01-19 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 2016-01-19 15:38:05 UTC

Original Document: http://www.mecinv.com/Upload/news/eng/Calendario finanziario_english_press release.pdf