Saipem: Review and release of financial results. Schedule of Saipems Board Meetings to be held in 2005
January 12, 2005; h 11:35
The dates on which economic and financial data are scheduled to be released to the market upon
approval by Board of Directors are as follows:
|24 February:||provisional Consolidated Financial Statements at 31 December 2004.|
|24 March:||Consolidated and Statutory Financial Statements of Saipem S.p.A. at 31 December 2004 and dividend proposal;|
|10 May:||First Quarter Report at 31 March 2005;|
|27 July:||Second Quarter Report at 30 June 2005;|
|20 September:||Six-monthly Report at 30 June 2005;|
|7 November:||Third Quarter Report at 30 September 2005;|
The General Shareholders Meeting will take place on 28 April, first summons, or 29 April 2005,
second summons. Shareholders are called to approve the Financial Statements at 31 December
2004 and set net income allocation.
Shareholders shall also resolve on the appointment of Company Bodies.
Pursuant to art. 82, comma 2, of Consob resolution 11971/99, the companys Statutory and
Consolidated Financial Statements at 31 December 2004 will be released by 31 March 2005; the
company is therefore dispensed from publishing the Fourth Quarter Report at 31 December 2004.
Should any of the aforementioned dates change, notification will be promptly given.
San Donato Milanese, 12 January 2005
Saipem S.p.A., Via Martiri di Cefalonia, 67 - 20097 San Donato Milanese (MI), Italy
Relations with institutional investors and financial analysts:
Mr Giulio Bozzini
Mr Salvatore Colli