Event calendar for the year 2005
Milan, 18 November 2004 – Davide Campari-Milano S.p.A. announces today the following events for 2005:
|21 March 2005||Board of Directors to approve Draft Financial Statements as of 31 December 2004|
|29 April 2005||Shareholders’ Annual Meeting|
|13 May 2005||Board of Directors to approve first quarter results as of 31 March 2005|
|8 September 2005||Board of Directors to approve half-year results as of 30 June 2005|
|14 November 2005||Board of Directors to approve third quarter results as of 30 September 2005|
Pursuant to Article 82.2 of CONSOB regulation 11971/1999 as amended by subsequent Consob resolutions, Davide Campari-Milano will not publish the quarterly report for the period ended 31 December 2004 having notified that the draft annual accounts approved by the board of directors will be made publicly available at their registered office and at Borsa Italiana S.p.A. within ninety days of the end of the financial year; and the quarterly report for the period ended 30 June 2005 having notified that the half-year report will be made public within seventy-five days of the end of the half year.