February 19th, 2003: Meeting of Board of Directors to examine draft and unaudited financial statements for year ending December 31st, 2002.
March 27th, 2003: Meeting of Board of Directors to examine draft financial statements of the Company and draft consolidated financial statements for the year ended December 31st, 2002. The above documents will be published within the 90 day period following the end of the financial year and, consequently, in accordance with art. 82 of Consob resolution 11971/99, the report for fourth quarter 2002 will not be drawn up.
May 12th, 2003: Annual General Meeting of the Shareholders for the approval of the financial statements. Prior to the AGM, the Board of Directors will meet to examine the consolidated results for the first quarter 2003.
July 30th, 2003: Meeting of the Board of Directors to examine draft and unaudited financial statements for the six months ended June 30th, 2003.
September 9th, 2003: Meeting of the Board of Directors toexamine the report for the six months ended June 30th, 2003. The above document will be published by September 13th, 2003 and, consequently, in accordance with art. 82 of Consob resolution 11971/99, the quarterly report for the second quarter 2003 will not be drawn up.
November 7th, 2003: Meeting of the Board of Directors to examine the consolidated results for the third quarter 2003.
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