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 2010 third quarter report 12/11/2010
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

Financial Press Releases

New documents are available in the Financial Press Releases section:

DOCUMENT DATE
The board of directors approves the public tender offer launched by finanziaria ceramica castellarano spa on all of the ordinary shares of granitifiandre spa 10/01/2011
2010 third quarter report approved by the board of director 12/11/2010
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

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 london october 6th 2010 05/10/2010
Company presentation - lugano 27/09/2010
Analyst presentation march 2010 18/03/2010
Analyst presentation london october 2009 12/10/2009
Analyst presentation march 2009 24/03/2009

Documents and Notices

New documents are available in the Documents and Notices section:

DOCUMENT DATE
Report mediobanca 23/11/2010
Report banca imi 11/08/2010
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

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