Event calendar for the year 2006
Davide Campari-Milano S.p.A. announces today the following events for 2006:
22 March 2006 Board of Directors to approve Financial Statements as of 31 December 2005
24 April 2006 Shareholders’ Annual Meeting
11 May 2006 Board of Directors to approve first quarter results as of 31 March 2006
11 September 2006 Board of Directors to approve half-year results as of 30 June 2006
8 November 2006 Board of Directors to approve third quarter results as of 30 September 2006
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 2005 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 2006 having notified that the half-year report will be made public within seventy-five days of the end of the half year.
The dates of the events for the presentation of the financial results shall be communicated as soon as defined.