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

Financial Press Releases

New documents are available in the Financial Press Releases section:

DOCUMENT DATE
2009 first quarter report approved by the board of director 13/11/2009
The board of directors approves the half-year report as at june 30 2009 28/08/2009
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

Financial Calendar

EVENT DATE
Shareholders' meeting for the approval of the annual report for the year ended december 31st 2009 - 1st call 14/04/2010
Shareholders' meeting for the possibility of the approval of the annual report for the year ended december 31st 2009 - 2nd call 15/04/2010
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 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
Analyst presentation october 2007 28/09/2007

Documents and Notices

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
Verbale di approvazione bilancio 2003 (italian only) 02/05/2005

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