In coerenza con la politica di comunicazione delle informazioni periodiche aggiuntive, comunicata al mercato il 18 gennaio 2017, di seguito il calendario annuale degli eventi societari relativi all'esame e approvazione dei dati finanziari da parte del Consiglio di Amministrazione e dell'Assemblea degli Azionisti per l'anno 2018:
19 febbraio 2018
Consiglio di Amministrazione: esame dei dati preliminari del 2017.
19 marzo 2018
Consiglio di Amministrazione: approvazione del progetto di bilancio d'esercizio
e del bilancio consolidato al 31 dicembre 2017.
24 aprile 2018
Consiglio di Amministrazione: esame dell'andamento commerciale al 31 marzo
2018.
24 aprile 2018
Assemblea degli Azionisti: approvazione del bilancio al 31 dicembre 2017
(unica convocazione).
27 luglio 2018
13 novembre 2018
Consiglio di Amministrazione: approvazione della relazione finanziaria semestrale al 30 giugno 2018.
Consiglio di Amministrazione: esame dell'andamento commerciale al 30 settembre 2018.
Eventuali modifiche alle date sopra indicate saranno comunicate tempestivamente.
BASICNET: 2018 corporate events calendar
In accordance with BasicNet's policy on disclosing additional financial information, as communicated to the market on 18 January 2017, the annual corporate events calendar for the examination and the approval of the financial results by the Board of Directors and the Shareholders' Meeting for 2018 follows:
February 19, 2018
Board of Directors: examination of 2017 preliminary results.
March 19, 2018
Board of Directors: approval of the draft of statutory and consolidated financial
statements at December 31, 2017.
April 24, 2018
Board of Directors: examination of the commercial performance at March 31,
2018.
April 24, 2018
Shareholders' Meeting: approval of the financial statements at December 31,
2017 (single call).
July 27, 2018
Board of Directors: approval of the 2018 Half-Year Report.
November 13, 2018
Board of Directors: examination of the commercial performance at September
30, 2018.
Any change to the above dates will be communicated in a timely manner.
BasicNet S.p.A. published this content on 17 January 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 17 January 2018 16:49:05 UTC.
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Basic Net SpA is an Italy-based company engaged in the retail industry. Basic Net SpA is a parent of the BasicNet Group and together with its subsidiaries focuses on distribution and development of branded leisurewear, sportswear, footwear and accessories under various trademarks, including Kappa, Robe di Kappa, Jesus Jeans, K-Way, Superga, Briko, Sebago and Sabelt. The Group reports three segments: License and brand management, which involves the management of overseas licensees and sourcing centers by such Group companies as BasicNet S.p.A., Basic Properties B.V., among others; Proprietary licensee, which involves the direct management of the sales channels, both in terms of sales to retail and consumers, through BasicItalia S.p.A. (proprietary licensee) and its subsidiary BasicRetail S.r.l; and Property management, which involves the management of the building at Turin, Largo Maurizio Vitale 1.
BASICNET S.P.A. 
