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27/03/2012
Management Board: approval of the drafts of UBI Banca’s 2011 individual financial statements and consolidated financial statements and proposal for the allocation of profits for the year
11/04/2012
Supervisory Board: approval of UBI Banca’s individual and consolidated financial statements for the 2011 financial year
27/04/2012
Registered Shareholders’ meeting of UBI Banca (1st call)
28/04/2012
Registered Shareholders’ meeting of UBI Banca (2nd call)
14/05/2012
Approval of the first quarter report of UBI Banca as at and for the period ended 31st March 2012
21/05/2012
Ex-dividend date, if approved by the registered Shareholders’ meeting
24/05/2012
Dividend payment date, if approved by the registered Shareholders’ meeting
27/08/2012
Approval of the half year report of UBI Banca as at and for the period ended 30th June 2012
13/11/2012
Approval of the nine months report of UBI Banca as at and for the period ended 30th September 2012
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