PANARIAGROUP INDUSTRIE CERAMICHE S.P.A.
With reference to the Shareholders' meeting of Panariagroup S.p.A. convened on 23rd April 2015 in a single call, we notice that, from today, within the Company's website www.panariagroup.itas well as within the authorized storage device 1Info at the address www.1info.it, and on the website of Borsa Italiana S.p.A. is available the following documentation:
(i) Yearly Financial Statement including the Separate draft Financial Statement of Panariagroup Industrie Ceramiche S.p.A., the Consolidate Financial Statement of the Group, the Directors Report, the Statutory Auditor and the Financial Situation of the Extra-UE Controlled Companies used for the preparation of the Consolidate Financial Statement and the Declaration foreseen by art. 154-bis of D. Lgs. 24 February 1998, n. 58 ("TUF");
ii) Annual report on corporate governance and the ownership structure in accordance with art. 123-bis of
TUF;
iii) Report on remuneration in accordance with articles 123-ter of TUF and 84-quater of the Issuers' Regulation 11971/99 and subsequent amendments and in accordance with art.6 of the Auto-Discipline Code of the listed Issuers promoted by Borsa Italiana S.p.A.
iv) Illustrative Report on the Purchase of Treasury Shares, in agreement with art.73 of the Issuers' Regulation.
We inform also that are available for the public the Financial statements of the controlled and affiliated
Companies, in agreement with art. 2429 of Civil Code.
Finale Emilia, 31st March 2015
Investor Relations Renato Martelli Tel. +39 0536 915211 Fax +39 0536 915204
Renato.martelli@panariagroup.it
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