Updated Company By-laws and changes in Capital Stock as of December 31, 2004 20/01/05
Gruppo Editoriale L'Espresso: - registered office
- institutional site
www.gruppoespresso.it Section: Corporate governance
Borsa italiana: institutional site
Espresso Group Board of Directors Meeting on February 23, 2005: - Consolidated Financial Statements 2004
- Proposal of distribution of dividend
- Increase of share capital to the benefit of a stock option plan
- Proposal of revocation and award of a new proxy to the Board to buy own shares - Convocation of the Ordinary Meeting
23/02/05
Gruppo Editoriale L'Espresso: - registered office
- institutional site
www.gruppoespresso.it Section: Press releases
Borsa italiana: institutional site
Updated Presentation to Investors 16/03/05
Gruppo Editoriale L'Espresso: - registered office
- institutional site
www.gruppoespresso.it Section: Financial information
Borsa italiana: institutional site
Convocation of the Ordinary Meeting of April 20, 2005 21/03/05
Gruppo Editoriale L'Espresso: - registered office
- institutional site
www.gruppoespresso.it Section: Information to the market
Borsa italiana: institutional site
Updated Company By-laws and changes in Capital Stock as of March 31, 2005 13/04/05
Gruppo Editoriale L'Espresso: - registered office
- institutional site
www.gruppoespresso.it Section: Corporate governance
Espresso Group Board of Directors Meeting on April 20, 2005: - Consolidated financial statements of the first quarter 2005 - Acquisition of RETE A/All Music
- Information relevant to the state of art of the transition to the new International Financial Reporting Standards
20/04/05
Gruppo Editoriale L'Espresso: - registered office
- institutional site
www.gruppoespresso.it Section: Press releases
Borsa italiana: institutional site
Espresso Group Shareholders Meeting on April 20, 2005: - Approval of the 2004 consolidated financial statements - Revocation and award of a new authorization to buy own shares
- Appointment as a member of the Board of Francesco Dini, Direttore Affari Generali (Director of General Affairs) of CIR S.p.A.
20/04/05
Gruppo Editoriale L'Espresso: - registered office
- institutional site
www.gruppoespresso.it Section: Press releases
Borsa italiana: institutional site
2004 Financial Statements, Report on Corporate Governance and First Quarter Report as of March
31, 2005 21/04/05
Gruppo Editoriale L'Espresso: - registered office
- institutional site
www.gruppoespresso.it Section: Financial Information and Corporate Governance
Borsa italiana: institutional site
Minutes of Shareholders Meeting of April 20, 2005, that approved 2004 Financial Statements 27/04/05
Gruppo Editoriale L'Espresso: - registered office
Borsa italiana: institutional site
Updated Presentation to Investors 05/05/05
Gruppo Editoriale L'Espresso: - registered office
- institutional site
www.gruppoespresso.it Section: Financial information
Exemption from the publication of the Second Quarter Report referred to June, 30th 2005 30/06/05
Gruppo Editoriale L'Espresso: - registered office
- institutional site
www.gruppoespresso.it Section: Information to the market
Borsa italiana: institutional site
Espresso Group Board of Directors Meeting on July 27, 2005:
- Interim Financial Statements as of June 30, 2005 drafted in compliance with IAS /IFRS - Capital increase for the purpose of a stock option plan
- Appointment of the Espresso Division new General Manager Corrado Corradi
27/07/05
Gruppo Editoriale L'Espresso: - registered office
- institutional site
www.gruppoespresso.it Section: Press releases
Borsa italiana: institutional site
Updated Company By-laws and changes in Capital Stock as of June 30, 2005 29/07/05
Gruppo Editoriale L'Espresso: - registered office
- institutional site
www.gruppoespresso.it Section: Corporate governance
Borsa italiana: institutional site
Interim Financial Statements as of June 30, 2005 14/09/05
Gruppo Editoriale L'Espresso: - registered office
- institutional site
www.gruppoespresso.it Section: Information to the market
Borsa italiana: institutional site
Gruppo Editoriale L'Espresso: - registered office
Updated Company By-laws and changes in Capital Stock as of September 30, 2005 10/10/05
Gruppo Editoriale L'Espresso: - registered office
- institutional site
www.gruppoespresso.it Section: Corporate governance
Borsa italiana: institutional site
Updated Presentation to Investors 10/10/05
Gruppo Editoriale L'Espresso: - registered office
- institutional site
www.gruppoespresso.it Section: Financial information
Borsa italiana: institutional site
Espresso Group Board of Directors Meeting on October 19, 2005: - Examination of Interim Financial Statements as of September 30, 2005
19/10/05
Gruppo Editoriale L'Espresso: - registered office
- institutional site
www.gruppoespresso.it Section: Press releases
Borsa italiana: institutional site
Interim Financial Statements as of September 30, 2005 14/11/05
Gruppo Editoriale L'Espresso: - registered office
- institutional site
www.gruppoespresso.it Section: Information to the market
Borsa italiana: institutional site
Updated Presentation to Investors 16/11/05
Gruppo Editoriale L'Espresso: - registered office
- institutional site
www.gruppoespresso.it Section: Financial information
Calendar of 2006 company events and dispensation from the obligation to publish fourth quarter
report as of December 31, 2005 and second quarter report as of June 30, 2006 28/11/05
Gruppo Editoriale L'Espresso: - registered office
- institutional site
www.gruppoespresso.it Section: Information to the market
Borsa italiana: institutional site
Updated Company By-laws and changes in Capital Stock as of December 31, 2005 24/01/06
Gruppo Editoriale L'Espresso: - registered office
- institutional site
www.gruppoespresso.it Section: Corporate governance
Borsa italiana: institutional site
Espresso Group Board of Directors Meeting on February 22, 2006 - Examination of Consolidated Financial Statements 2005
- Proposal to the Meeting of Shareholders of revocation and new authorization to the Board to purchase own shares
- Proposal to the Meeting of Shareholders to authorize a new proxy to the Board to increase capital and issue bonds
- Proposal to the Meeting of Shareholders of the 2006 stock option plan - Fulfilment relevant to market abuse
- Change to Article 22 of the Bylaws
- Convocation of the Ordinary and Extraordinary Meeting
22/02/06
Gruppo Editoriale L'Espresso: - registered office
- institutional site
www.gruppoespresso.it Section: Press releases
Borsa italiana: institutional site
Updated Company By-laws 07/03/06
Gruppo Editoriale L'Espresso: - registered office
- institutional site
www.gruppoespresso.it Section: Corporate governance
Borsa italiana: institutional site
Updated Presentation to Investors 13/03/06
Gruppo Editoriale L'Espresso: - registered office
Convocation of the Ordinary and Extraordinary Meeting of April 26, 2006 23/03/06
Gruppo Editoriale L'Espresso: - registered office
- institutional site
www.gruppoespresso.it Section: Information to the market
Borsa italiana: institutional site
Changes in 2006 Events Calendar 04/04/06
Gruppo Editoriale L'Espresso: - registered office
- institutional site
www.gruppoespresso.it Section: Information to the market
Borsa italiana: institutional site
Updated Company By-laws and changes in Capital Stock as of March 31, 2006 12/04/06
Gruppo Editoriale L'Espresso: - registered office
- institutional site
www.gruppoespresso.it Section: Corporate governance
Borsa italiana: institutional site
Espresso Group Board of Directors Meeting on April 26, 2006 - Approval of consolidated results of the first quarter of 2006
26/04/06
Gruppo Editoriale L'Espresso: - registered office
- institutional site
www.gruppoespresso.it Section: Press releases
Shareholders' Meeting of Espresso Group on April 26, 2006: - Approval of Consolidated Financial Statements 2005
- Appointments to the Board of Directors and to the Board of Statutory Auditors - Revocation and renewal of authorization to the Board to purchase own shares - Approval of Stock Option Plan for 2006
- Authorization of a new proxy to the Board to increase share capital and issue bonds
26/04/06
Gruppo Editoriale L'Espresso: - registered office
- institutional site
www.gruppoespresso.it Section: Press releases and Corporate Governance
Borsa italiana: institutional site
Espresso Group Board of Directors Meeting on April 26, 2006 - Appointments within the Board of Directors
- Approval of the Stock Option Plan 2006
26/04/06
Gruppo Editoriale L'Espresso: - registered office
- institutional site
www.gruppoespresso.it Section: Press releases and Corporate Governance
Borsa italiana: institutional site
Updated Presentation to Investors 28/04/06
Gruppo Editoriale L'Espresso: - registered office
- institutional site
www.gruppoespresso.it Section: Financial information
Borsa italiana: institutional site
2005 Financial Statements and Quarterly Report as of March 31, 2006 10/05/06
Gruppo Editoriale L'Espresso: - registered office
- institutional site
www.gruppoespresso.it Section: Information to the market
Borsa italiana: institutional site
Minutes of Shareholders Meeting of April 26, 2006 11/05/06
Gruppo Editoriale L'Espresso: - registered office