Feb 21, 2014
Notification pursuant to art. 17 of the AIM Italia issuer regulations, Expert System announces the following financial calendar for 2014:
28 March 2014 : Board of Directors Meeting for the approval of the draft annual financial statements as at 31 December 2013
29 April 2014 : Shareholders Meeting for the approval of the annual financial statements as of 31 December 2013 – first calling
30 April 2014 : Shareholders Meeting for the approval of the annual financial statements as of 31 December 2013 – second calling
26 September 2014 : Board of Directors Meeting for the approval of the mid-year financial statements as of 30 June 2014
Any changes will be communicated to the market.
Integrae Sim S.p.A. is the Nomad of the Company. The ISIN code of the shares is IT0004496029, the abbreviation is EXSY.
For further information
Ellegi Comunicazione
Luca Grassis
Tel 335.5737436
[email protected]
Ufficio Stampa Expert System
Tel. 059 894011
Silvia Melegari – Francesca Spaggiari
[email protected]
Nomad Integrae SIM S.p.A.
Luca Di Liddo
Tel: 02 78625300
[email protected]
