18 December 2018, 10:45 am

Ansaldo STS S.p.A. (STS.MI) advises that, following the change of the closing date of the financial year, from 31st December to 31st March of each year, resolved by the Shareholders’ Meeting held on 10 May 2018, the calendar for current financial year has been integrated with the Board of Directors meeting regarding the approval of the Interim Consolidated Financial Statement as of 31 December 2018.

Please find below the Company’s financial calendar for the current financial year, showing the amendment.

Financial calendar – Current financial year

Wednesday 24 January 2018

Preliminary unaudited FY 2017 estimates

Wednesday 14 March 2018

Approval of draft financial statements for 2017 and Impairment test

Approval of consolidated financial statements for 2017


Wednesday 9 May 2018

Approval of the First-Quarter Interim Report


Thursday 10 May 2018

Shareholders’ Meeting

Approval of financial statements for 2017

Tuesday 31 July 2018

Approval of the First-Half Interim Report

Tuesday 30 October 2018

Approval of the Third-Quarter Interim Report

Tuesday 5 February 2019

Approval of the Interim Consolidated Financial Statement as of 31 December 2018

We remind you that, pursuant to Article 2.2.3, paragraph 3 of the Italian stock market regulations, the Annual Report, according to Article 154-ter, paragraph 1 of Legislative Decree no. 58/1998, has been published within 90 days of the end of the financial year, instead of the Fourth-Quarter Interim Report for 2017.

The accounting data must be presented to the financial analysts on the same day or on the day following their approval by the relevant body.

Any changes to this calendar will be announced in a timely manner.