Investor Relations

Listed on the stock exchange since June 2001, GranitiFiandre was the first to join the STAR (Segmento Titoli ad Alti Requisiti - High Level Requirements Securities Segment) section of the Telematic Stock Exchange in Milan.

Reports and Financial statements

New documents are available in the Reports and Financial statements section:

DOCUMENT DATE
Half-year financial report as at june 30th, 2010 27/08/2010
2010 first quarter report 14/05/2010
Annual report 2009 30/04/2010
Statutory auditors’ report to the shareholders’ agm 15/04/2010
Auditors' report to annual report 2009 15/04/2010

Financial Press Releases

New documents are available in the Financial Press Releases section:

DOCUMENT DATE
The board of directors approves the half-year report as at june 30 2010 27/08/2010
Integration to the press release dated april 30, 2010 03/05/2010
The shareholders' agm approves the 2009 financial statements 30/04/2010
Bod approves 2009 annual accounts 13/03/2010
2009 first quarter report approved by the board of director 13/11/2009

Financial Calendar

EVENT DATE
Shareholders' meeting for the approval of the annual report for the year ended december 31st 2009 - 1st call 30/04/2010
Shareholders' meeting for the possibility of the approval of the annual report for the year ended december 31st 2009 - 2nd call 07/05/2010
Board of directors for the approval of the quarterly financial report as at march 31th 2010 14/05/2010
Board of directors for the approval of the half-year financial report as at june 30th 2010 27/08/2010
Board of directors for the approval of the quarterly financial report as at september 30th 2010 12/11/2010

Presentations

New documents are available in the Presentations section:

DOCUMENT DATE
Analyst presentation march 2010 18/03/2010
Analyst presentation london october 2009 12/10/2009
Analyst presentation march 2009 24/03/2009
Analyst presentation october 2008 07/10/2008
Analyst presentation march 2008 04/03/2008

Documents and Notices

New documents are available in the Documents and Notices section:

DOCUMENT DATE
Proposal of the board of statutory auditors in relation to the appointment of the independent auditors 13/04/2010
Directors' report to the annual general meeting 31/03/2010
Directors' report to the annual general meeting 27/03/2009
Director's report 21/03/2008
Directors' report to the annual general meeting 16/04/2007

IR Contacts

Contact the Investor Relations team at the following addresses:

Investor Relator
Tel: +39 0536 819750
Fax: +39 0536 819779
E-Mail: evandelli@granitifiandre.it