Saipem: Main Board of Directors Meetings for 2004
January 26, 2004; h 16:10
The dates on which economic and financial data is scheduled to be released to the market upon approval by Board of Directors are as follows:
- 23rd February: Provisional Consolidated Financial Statements at 31st December 2003.
- 22nd March: Consolidated and Statutory Financial Statements of Saipem S.p.A. at 31st December 2003 and dividend proposal;
- 10th May: First Quarter Report at 31st March 2004;
- 28th July: Second Quarter Report at 30th June 2004;
- 16th September: Six-monthly Report at 30th June 2004;
- 8th November: Third Quarter Report at 30th September 2004.
The General Shareholders Meeting will take place on 29th April, first summons, or 30th April 2004, second summons. Shareholders are called to approve the Financial Statements at 31st December 2003 and set net income allocation.
Pursuant to art. 82, comma 2, of Consob resolution 11971/99, the companys Financial Statements at 31st December 2003 will be released by 30th March 2004; the company is therefore dispensed from publishing the Fourth Quarter Report at 31st December 2003. Should any of the aforementioned dates change, notification will be promptly given. San Donato Milanese, 26th January 2004