17 December 2019 / Last updated : 17 March 2020 Elisa Zanicheli Financial Annual General Meeting of 11 June 2020 (first call) Approval of the 2019 Annual Report and if necessary in second call on 12 June 2020
17 December 2019 / Last updated : 17 December 2019 Elisa Zanicheli Financial Board of Directors of 27 February 2020 Approval of the draft separate and consolidated financial statement at 31 December 2019
30 October 2019 / Last updated : 11 November 2019 Elisa Zanicheli Financial Extraordinary Shareholders’ Meeting 11 November 2019 (first call) If necessary in second call 12 November 2019
10 January 2019 / Last updated : 10 January 2019 Elisa Zanicheli Financial Annual General Meeting 10 April 2019 (first call) If necessary second call 11 April 2019
10 January 2019 / Last updated : 10 January 2019 Elisa Zanicheli Financial Board of Directors 7 November 2019 Approval of the Interim Financial Report at 30 September 2019
10 January 2019 / Last updated : 2 August 2019 Elisa Zanicheli Financial Board of Directors 2 August 2019 Approval of the Half-Year Financial Report at 30 June 2019
10 January 2019 / Last updated : 3 May 2019 Elisa Zanicheli Financial Board of Directors 7 May 2019 Approval of the Interim Financial Report at 31 March 2019
10 January 2019 / Last updated : 25 February 2019 Elisa Zanicheli Financial Board of Directors 26 February 2019 Approval of the draft separate and consolidated financial statement at 31 December 2018
