Press releases

20 Dec 2019 15:32
Yearly corporate events calendar 2020

Milan, 20th December 2019 – According to article 2.6.2, subsection 1, letter b) of the Rules of the Markets organised and managed by Borsa Italiana S.p.A., BFF Banking Group announces the corporate events calendar of the year 2020.

The scheduled dates are the following ones:

Monday, 10th February 2020

Board of Directors’ meeting approving the parent and consolidated financial statements as of 31st December 2019 and conference call about the consolidated results

Tuesday, 25th February 2020

Board of Directors’ meeting approving the Parent Company’s draft and the consolidated annual financial report as of 31st December 2019

Thursday, 2nd April 2020

Ordinary Shareholders’ Meeting

Friday, 8th May 2020

Board of Directors’ meeting approving the parent and consolidated financial statements as of 31st March 2020 and conference call about the consolidated results

Thursday, 6th August 2020

Board of Directors’ meeting approving the 2020 half-year financial report and conference call about the consolidated results

Tuesday, 10th November 2020

Board of Directors’ meeting approving the parent and consolidated financial statements as of 30th September 2020 and conference call about the consolidated results

 

Potential changes to the above-mentioned dates will be promptly communicated.

Pursuant to article 82-ter of CONSOB Regulation approved by resolution n° 11971 dated 14th May 1999, the Group announces that the Board of Directors of Banca Farmafactoring S.p.A., held on 20th December 2019, resolved on a voluntary basis to prepare and communicate to the public the following financial periodic information for the year 2020, in addition to the annual and half-yearly financial reports (compulsorily prepared and published pursuant to article 154-ter of the Italian Consolidated Law on Finance – TUF): the financial statements on a consolidated basis as of 31st December 2019, as of 31st March, 30th June and 30th September 2020, whose preparation is already required to BFF for the notifications provided for by Bank of Italy Circular n° 262 of 22nd December 2005, as well as the capital ratios and the key performance indicators commonly used in the financial sector. The publication of this information is aimed at ensuring continuity with the type of financial information disclosed to the market in relation to the annual and half-yearly accounts.

The aforementioned information and the related documentation will be approved by the Board of Directors, and made available to the public through publication, in the dates indicated in the financial calendar exposed above, of a dedicated press release on the BFF Group's website www.bffgroup.com (Investors section) and on the authorised storage mechanism www.1info.it.