Calendar

Calendar of the Years 2010-2019

September 2019

Date

Type

Subject

30 September 11:00

Shareholders’ Meeting

Ordinary Shareholders’ Meeting in second convening

 

27  September 11:00

Shareholders’ Meeting

Ordinary Shareholders’ Meeting in first convening

August 2019

Date

Type

Subject

23  August

Board of Directors

Meeting of the Board of Directors for the approval of Financial Statements of the Company and Consolidated of the Olidata Group at December 31, 2018

September 2018

Date

Type

Subject

30  September

Board of Directors

Meeting of the Board of Directors for the approval of the Half-Year Financial Report at 30 June 2018.

April 2018

Date

Type

Subject

13 April 11:00

Shareholders’ Meeting

Ordinary and Extraordinary Shareholders’ Meeting in second convening

12 April 11:00

Shareholders’ Meeting

Ordinary and Extraordinary Shareholders’ Meeting in first convening

March 2018

Date

Type

Subject

02 March 14:50

Board of Directors

Meeting of the Liquidator for the approval of Draft Financial Statements for 2017

September 2017

Date

Type

Subject

30 September 14:48

Board of Directors

Meeting of the Liquidator for the approval of Consolidated half-yearly Financial Report

July 2017

Date

Type

Subject

03 July 14:47

Board of Directors

Ordinary Shareholders’ Meeting in second convening for the approval of the Financial statement for 2016

June 2017

Date

Type

Subject

30 June 14:46

Shareholders’ Meeting

Ordinary Shareholders’ Meeting in first convening for the approval of the Financial statement for 2016

06 June 14:46

Board of Directors

Meeting of the Liquidator for the approval of Draft Financial Statement for 2016 and Consolidated Financial Statement for 2016

September 2016

Date

Type

Subject

30 September 14:36

Board of Directors

Approval of Consolidated half-yearly Financial Report accompanied by Statutory Auditor Report

June 2016

Date

Type

Subject

21 June

Shareholders’ Meeting

Second Convening of the Ordinary Shareholders’ Meeting for the approval of Financial Statement at December 31, 2015

20 June

Shareholders’ Meeting

First Convening of the Ordinary Shareholders’ Meeting for the approval of Financial Statement at December 31, 2015

February 2016

Date

Type

Subject

26 February

Board of Directors

Approval of Financial Statement Project for 2015

December 2010

Date

Type

Subject

22 December 06:00

Shareholders’ Meeting

III convocazione Assemblea dei Soci per adempimenti ex art. 2447CC

November 2010

Date

Type

Subject

26-29 November

Shareholders’ Meeting

Convocazione Assemblea Straordinaria dei Soci per adempimenti ex art. 2447CC

10 November 06:00

Board of Directors

Meeting Board of directors for approval the relation of the third quarter of the year 2010

August 2010

Date

Type

Subject

27 August 07:00

Board of Directors

Meeting Board of directors for approval the relation of the first half of the year 2010

June 2010

Date

Type

Subject

17-18 June 07:00

Shareholders’ Meeting

Convocazione Assemblea dei Soci per elezione e nomina del Consiglio di Amministrazione

17-18 June 07:00

Shareholders’ Meeting

Convocazione Assemblea dei Soci per eliminazione del valore nominale dalle azioni

May 2010

Date

Type

Subject

14 May 07:00

Board of Directors

Meeting Board of directors for approval the relation of the first quarter of the year 2010

April 2010

Date

Type

Subject

27 April 07:00

Shareholders’ Meeting

Convocazione dell’Assemblea Straordinaria dei Soci Ex art. 2446 c.c.

27 April 07:00

Shareholders’ Meeting

Shareholders’ meeting to approve 2009 financial statements

March 2010

Date

Type

Subject

22 March 06:00

Board of Directors

Meeting of the board of directors for approval of the Draft for the Financial Statements of 2009