Within the meaning of Article 2.6.2 of the market regulations organized and managed by Borsa Italiana S.p.A. (Italian Stock Exchange Company), Targetti Sankey S.p.A. have pleasure in communicating that the following company calendar has been established for 2005:
- 14 February Board of Directors
Approval of the report relating to the 4th quarter of 2004
- 2-3 March Presentation to the financial community of the results of 2004 (STAR event)
- 15 March Board of Directors
Convocation of General Meeting of Shareholders
- 30 March Board of Directors
Approval of the draft annual accounts for 2004
- 28 April General Meeting of Shareholders
Approval of the annual accounts for 2004 (1st convocation)
- 29 April General Meeting of Shareholders
Approval of the annual accounts for 2004 (2nd convocation)
- 16 May Board of Directors
Approval of the report relating to the 1st quarter of 2005
- 21 June Board of Directors
Examination of group trends in the first half of the year
- 5 August Board of Directors
Approval of the report relating to the 2nd quarter of 2005
- 21-23 September Presentation to the financial community of the results of the first half of 2005 (STAR event)
- 29 September Board of Directors
Approval of the half-yearly report for 2005
- 14 November Board of Directors
Approval of the report relating to the 3rd quarter of 2005
Targetti Sankey S.p.A. are among the leading industrial groups in Europe in the indoor and outdoor lighting sector. A network of nine highly specialized companies that draws its strength from a long history and a natural vocation for research. Thanks to the perfect synthesis of technology and design, Targetti equipment lights universal masterpieces of art like Michelangelo’s David, Leonardo da Vinci’s Last Supper and Notre Dame Cathedral, and finds application in a wide range of other environments: from the Opera House in Singapore to the airports of Madrid, Canton, Atlanta; from the showrooms of Bulgari, Benetton, Celine, Diesel to the Formula 1 boxes of Ferrari and McLaren; from corporate companies like Peugeot, Citroën, Alfa Romeo to the world’s most prestigious hotel chains. And the more than 4000 small and large urban centres where lighting … means Targetti. |
