PRESS RELEASE
Annual calendar of 2012 Corporate Events Amended:- Postponed to 26 March 2012 the Board of Directors to approve the Draft Financial Statements and the Consolidated Financial Statements at 31 December 2011
- Postponed to 3 May 2012, in first call, and to 4 May 2012, in second call, the Shareholders
Meeting to approve the Financial Statements at 31 December 2011
Milan, 5 March 2012 - Dmail Group S.p.A., a company listed in the Star Segment of Borsa Italiana (Mtax), in accordance with Article 2.6.2 par. 1, lett. c) of the Rules of the Markets organized and managed by Borsa Italiana S.p.A, informs that, amending the release issued on 24 January 2012 related to the 2012
Annual Calendar of Corporate Events, the Board of Directors' Meeting to approve the Draft Financial
Statements and the Consolidated Financial Statements at 31 December 2011, will be held on 26 March
2012 instead of 9 March 2012.
The Shareholders Meeting to approve the Financial Statements at 31 December 2011 will be held on 3 May
2012 and 4 May 2012 respectively in first and second call, instead of 26 April 2012 and 27 April 2012 in
first and second call respectively.
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Dmail Group S.p.A. Image Building S.r.l.
Francesco Berti Simona Raffaelli, Alfredo Mele, Valentina
Bergamelli
Investor Relator Media Relations Tel. 02 5522941 Tel. 02
89011300 investor.relations@dmailgroup.it dmail@imagebuilding.it
Dmail Group S.p.A., listed on the Star segment of the Italian
Stock Exchange, operates in the Media Commerce and
Local Media areas.
In the Media Commerce area, the Group is leader in the
direct, multi-channel sales, particularly online, in Italy
and abroad, of
innovative and good value products branded "Dmail - Idee
utili e introvabili - www.dmail.it", "Dcomfort
- Idee per vivere meglio - www.dcomfort.it",
"DGarden - Idee per vivere il tuo spazio verde - www.dgarden.it", "
"DPets - Idee per chi ama gli animali -" - www.dpets.it".
The publishing activities are managed through Dmedia Group,
which controls Netweek, the first local media network in
Northern Italy. Consisting of 42 local publications, Netweek
has a circulation of 600 thousand copies and more than 3.5
million weekly readers. Dmedia also publishes the Netweek.it
website, the local news portal. Information on the company
can be found at the address: www.dmailgroup.it