Investor Calendar

Date Event Subject
28-03-2018 Board of Directors' Meeting Board of Directors’ Meeting to examine the draft of financial statement and consolidated financial statement at December 31, 2017
30-04-2018 Shareholder’s meeting (1st convocation) Shareholder’s meeting to approve the financial statement at 31st December 2017
08-05-2018 Shareholder’s meeting (2st convocation) Shareholder’s meeting to approve the financial statement at 31st December 2017
18-09-2018 Board of Directors Board of Directors meeting to examine the half year report for the period ending 30th June 2018

Possible schedule changes will be needed following the recent entry into force of Legislative Decree no . 25 of February 15, 2016



Intek Group S.p.A. - Sede legale: Foro Buonaparte 44, 20121 Milano - Tel. +39 02-806291 / +39 055-44111 - Fax 055 4411681
P.iva 00944061001 - E-Mail: info@itk.it - PEC: kmegspa@legalmail.it