CORPORATE CALENDAR - YEAR 2020

DATA

EVENTO

6 February 2020

Board of Directors meeting for the approval of the draft financial

statements and the consolidated financial statements as at December 31,

2019

23 April 2020

Shareholders' meeting for the approval of the financial statements as at

December 31, 2019

7 May 2020

Board of Directors meeting for approval of the interim report on

operations at March 31, 2020*

30 July 2020

Board of Directors meeting for approval of the half-year report as at June

30, 2020

Board of Directors meeting for approval of the interim report on

29 October 2020

operations as at September 30, 2020*

  • It is an additional periodic financial disclosure set forth in art. 82-ter of the Issuers' Regulation in the form of a press release that will be made available to the public at the Registered Office and may be consulted on the Bank's website as well as on the authorised storage platform.

Desio, 29 January 2020

BANCO DI DESIO E DELLA BRIANZA SpA

The Chairman

Contacts:

Investor Relator

Giorgio Federico

General and

Marco Rubino di Musebbi

Rossin

Corporate Secretariat

Community Srl

Communications consultancy

Tel. 0362/613.469

Tel. 02/89404231

Mobile 335/7764435

Tel. 0362/613.214

Mobile 335/6509552

Fax 0362/613.219

Fax 0362/613.219

Fax 02/8321605

g.rossin@bancodesio.it

segreteriag@bancodesio.it

marco.rubino@communitygroup.it

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Banco di Desio e della Brianza S.p.A. published this content on 29 January 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 January 2020 10:04:08 UTC