11 February 2014, 14:45 pm

Genoa, 11 February 2014  

Ansaldo STS (STS.MI) advises that the Shareholder’s General Meeting will take place on Tuesday 15 April rather than on Wednesday 9 April which was originally published on 20 December 2013.

Please find below the Company’s financial calendar for 2014, showing the changed date.  

Friday 7 March

Approval of draft financial statements for 2013
Approval of consolidated financial statements for 2013

Tuesday 15 April

Shareholders’ General Meeting
Approval of financial statements for 2013

Date to be established between 29 April and 7 MayApproval of  the First-Quarter Interim Report
Date to be established between 22 July and 30 JulyApproval of the First-Half Interim Report
Date to be established between 30 October and 4 NovemberApproval of the Third-Quarter Interim Report

Pursuant to Article 2.2.3, paragraph 3 of the Italian stock market regulations, the Annual Report pursuant to Article 154-ter, paragraph 1 of Legislative Decree no. 58/1998, will be published within 90 days of the end of the financial year, instead of the Fourth-Quarter Interim Report for 2013.

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.