This section holds all the documents related to figures, roles and features of Innovatec governance. The company has always been very attentive to keeping a high level of transparency towards its stakeholders and shareholders.

FINANCIAL CALENDAR

                  June 2017

27

Board of Directors. Approval of the financial statements and consolidated financial statements for the year 2016

                  July – August 2017

31-04

Notice of Ordinary Shareholders’ Meeting. Approval of the financial statements for 2016.

                  September 2017

29

Board of Directors. Examination of the interim report as of June 30, 2017

CONTACTS IR

Raffaele Vanni – CFO

 

Phone: +39 02 87211799

Fax: +39 02 87211707

Mail: raffaele.vanni@innovatec.it