Milan, 30 April 2014 – Prelios S.p.A. informs that, on today’s date, the 2013 Annual Report - including the draft financial statements, the consolidated financial statements, the Directors’ Report and the certification pursuant to art. 154-bis, paragraph 5, of Legislative Decree n. 58 of 24 February 1998 and subsequent amendments and supplements, the Board of Statutory Auditors’ Report and the Independent Auditors’ Report as well as the Annual Report on Corporate Governance and Ownership Structure - has been filed with the Company offices in Viale Piero e Alberto Pirelli n. 27 and with Borsa Italiana S.p.A., and published on the Company website at www.prelios.com. It should be recalled that the Shareholders’ Meeting will be called for between 20 May and 20 June 2014.
It should be noted that the Independent Auditors reported a positive opinion and no exceptions, making reference to the disclosures in the annual report and in the explanatory notes to the consolidated and separate financial statements with regard to the conditions underlying business continuity.
The reports issued by the independent auditor Reconta Ernst & Young S.p.A. on the consolidated and separate financial statements at 31 December 2014 are attached hereto.
It should be noted that the Shareholders’ Meeting will be called for between 20 May and 20 June 2014.
The Company also informs that, partially changing what has been disclosed on
4 November 2013, the Board Meeting for the review of the Interim Report at 31 March 2014 will be held on 14 May 2014 (and not on 6 May 2014).
For further information:
Prelios Press Office Tel. +39/02/6281.41571
Prelios Investor Relations Tel. +39/02/62.81.4104 email@example.com