Mestre, 11 January 2016
In accordance with article 2.6.2 of the Italian Stock Exchange regulations, Banca IFIS S.p.A.’s corporate events calendar for 2016 is shown below:
| Tuesday 19/01/2016 |
Approval of the preliminary 2015 Financial Results |
| Tuesday 02/02/2016 |
Approval of the draft of the 2015 Financial Report |
| Tuesday 22/03/2016 |
Annual General Meeting to approve 2015 Financial Report and renewal of the corporate bodies |
| Wednesday 27/04/2016 |
Board of Directors to approve 2016 1st quarter Financial Report |
| Tuesday 26/07/2016 |
Board of Directors to approve the 2016 Half-Year Financial Report |
| Tuesday 25/10/2016 |
Board of Directors to approve the 3rd quarter Financial Report |
Any variation to the Events Calendar will be communicated well in advance.
Chief Executive Officer
Giovanni Bossi
