Event calendar for the year 2007
Milan, 18 December 2006 - Davide Campari-Milano S.p.A. announces today the following events for 2007:
20 March 2007 Board of Directors to approve Financial Statements as of 31 December 2006
24 April 2007 Shareholders’ Annual Meeting
15 May 2007 Board of Directors to approve first quarter results as of 31 March 2007
11 September 2007 Board of Directors to approve half-year results as of 30 June 2007
8 November 2007 Board of Directors to approve third quarter results as of 30 September 2007
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 2006 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 2007 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.