comunicato assemblea azionisti

VIANINI LAVORI

SOCIETA' PER AZIONI - CAPITALE SOCIALE EURO 43.797.507.- SEDE IN ROMA - 00195 VIA MONTELLO, 10

PRESS RELEASE

Rome, March 17, 2015 - The call notice of the Shareholders' Meeting, the illustrative reports including the proposals concerning the matters on the agenda, the information on the amount of share capital and the proxy forms are available to the public on the web site "www.emarketstorage.com" (market storage mechanism, managed by BIt Market Services authorized by CONSOB) at the registered office and on the internet site www.vianinigroup.itin the Investor Relations/Corporate Documents/Shareholders' Meeting section.

The call notice of the Shareholders' Meeting is published in "Il Messaggero" on
March 18, 2015.
Media Relations Investor Relations
Tel. +39 06 45412365 Tel. +39 06 324931
Fax+39 0645412300 Fax +39 06 32493349

ufficiostampa@caltagironegroup.it invrel@caltagironegroup.it
www.vianinigroup.it


TELEGRAFO: VIANINI LAVORI - ROMA - TELEFONO 374921 (r.a.) -- TELEFAX 3728546 R.I. ROMA 3797/80 - C.C.I.A. ROMA 461019 - C. FISC. N. 03873930584 - P. IVA 01252951007
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