GranitiFiandre Investor Relations and Consolidated Financial Statements

Reports and Financial statements

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

DOCUMENT	DATE
First quarter reportas at march 31st 2009	15/05/2009
Annual report 2008	15/04/2009
Draft annual report 2008	13/03/2009
Quarterly financial report as at september 30th ,2008	13/11/2008
Half-year financial report as at june 30th, 2008	28/08/2008

New documents are available in the Financial Press Releases section:

DOCUMENT	DATE
2009 first quarter report approved by the bod	15/05/2009
Preliminary agreement	07/05/2009
The shareholders' agm approves the 2008 annual accounts	15/04/2009
The board of directors approves the 2008 results	13/03/2009

EVENT	DATE
Board of directors for the approval of the half-year financial report as at june 30th 2009	28/08/2009
Board of directors for the approval of the quarterly financial report as at march 31th 2009	15/05/2009
Shareholders' meeting for the possibility of the approval of the annual report for the year ended december 31st 2008 - 2nd call	16/04/2009
Shareholders' meeting for the approval of the annual report for the year ended december 31st 2008 - 1st call	15/04/2009

New documents are available in the Presentations section:

DOCUMENT	DATE
Analyst presentation march 2009	24/03/2009
Analyst presentation october 2008	07/10/2008
Analyst presentation march 2008	04/03/2008
Analyst presentation october 2007	28/09/2007
Analyst presentation milano star event 1st - 2nd march 2007	01/03/2007

New documents are available in the Documents and Notices section:

DOCUMENT	DATE
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
Verbale assemblea degli azionisti del 28 aprile 2006 (italian only)	28/04/2006

Contact the Investor Relations team at the following addresses:

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