2020 CORPORATE EVENTS CALENDAR
In accordance with Article 2.6.2, paragraph 1, letter b) of the Regulations of the Markets organised and managed by Borsa Italiana S.p.A., Elica S.p.A. hereby communicates the financial calendar for the year 2020.
DATE EVENT
February 13, 2020 BoD meeting to approve the 2019 Fourth Quarter additional financial disclosure Financial Analysts Conference Call
March 12, 2020 BoD meeting to approve the 2019 Consolidated and Parent Company Annual Accounts
April 28, 2020 Shareholders' Meeting for the approval of the 2019 Annual Accounts
May 7, 2020 BoD meeting to approve the 2020 First Quarter additional financial disclosure Financial Analysts Conference Call
July 30, 2020 BoD meeting for the approval of the 2020 Half-Year Report
Financial Analysts Conference Call
October 30, 2020 BoD meeting to approve the 2020 Third Quarter additional financial disclosure Financial Analysts Conference Call
Any changes to the calendar will be communicated in a timely manner.
In relation to the content of the additional financial disclosure, as specified by Borsa Italiana S.p.A. in notice No. 7578 of April 21, 2016, as re-stated in notice No. 11445 of June 1, 2017, Elica S.p.A. will refer to the pre-existing paragraph 5 of Article 154-ter of Legs. Decree No. 58 of February 24, 1998, under which the additional financial disclosure is required to provide a general balance sheet and operating overview of the issuer and its subsidiaries in the period, in addition to an outline of significant events and operations in the period and their impact on the balance sheet of the issuer and of its subsidiaries.
Fabriano, January 29, 2020
The Chairman
Francesco Casoli
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The Elica Group has been active in the kitchen hood and stoves market since the 1970's. Chaired by Francesco Casoli and led by Mauro Sacchetto, today it is the world leader in terms of units sold. It is also a European leader in the design, manufacture and sale of motors for central heating boilers. With approx. 3,800 employees, the Elica Group has seven plants, including in Italy, Poland, Mexico, India and China. With many years' experience in the sector, Elica has combined meticulous care in design, judicious choice of materials and cutting-edge technology guaranteeing maximum efficiency and reducing consumption, making Elica the prominent market figure it is today. The company has revolutionized the traditional image of the kitchen cooker hood: it is no longer seen as simple accessory but as a design object which improves quality of life.
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For further information:
Investor Relations Elica S.p.A.:
Giulio Cocci - Group Chief Financial Officer
Francesca Cocco - Lerxi Consulting - Investor Relations
Tel: +39 (0)732 610 4205
E-mail: investor-relations@elica.com
Press Office Elica S.p.A.:
Gabriele Patassi - Press Office Manager
Mob: +39 340 1759399
E-mail:g.patassi@elica.com
Image Building:
Simona Raffaelli, Vanessa Gloria, Giulia Rampinelli
Tel: +39 02 89011300
E-mail: elica@imagebuilding.it
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Elica S.p.A. published this content on 30 January 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 January 2020 17:54:05 UTC