BANCO POPOLARE SOCIETA COOPERATIVA 
By 2012 Corporate Event Calendar
Verona, 31 January 2012 - Pursuant to art. 2.6.2., paragraph 1, letter c) of the Regulations of the Markets organized and managed by Borsa Italiana S.p.A., Banco Popolare announces its 2012 corporate event calendar:
DATE MATTER20 March Approval of the 2011 draft Annual Report of the ParentBank and of the 2011 Consolidated FinancialStatements.
20 and 21 April 1st and 2nd call of the Annual General Meeting
15 May Approval of the Operating Report as at 31 March 2012 28 August Approval of the Half-yearly Report as at 30 June 2012 13 November Approval of the Operating Report as at 30 September 2012The Board of Directors designated the town of Novara as the location for the next Annual General Meeting; pursuant to the current articles of association there is the possibility of setting up one or more remote connections.
PRESS RELATIONS
Tel. +39-045-8675048/867/120/121 ufficio.stampa@bancopopolare.it
INVESTOR RELATIONS Tel. +39-045-8675537 investor.relations@bancopopolare.it www.bancopopolare.it (IR section)
| distribué par | Ce noodl a été diffusé par Banco Popolare Società Cooperativa et initialement mise en ligne sur le site http://www.bancopopolare.it. La version originale est disponible ici. Ce noodl a été distribué par noodls dans son format d'origine et sans modification sur 2012-01-31 19:49:30 PM et restera accessible depuis ce lien permanent. Cette annonce est protégée par les règles du droit d'auteur et toute autre loi applicable, et son propriétaire est seul responsable de sa véracité et de son originalité. |
| Documents associés | |
| 2012 Corporate event calendar (.pdf - 115 Kb ) |
