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Results of the ordinary shareholders’ meeting_January 29,2025

Rome, 29 January 2025 – The Shareholders' Meeting of Sipario Movies S.p.A. – a company active in the production of film and television content (Euronext Growth Milan – IT0005380602 – SMO and Euronext Growth Paris – IT0005380602 – ALIE) – held today in ordinary session adopted the following resolutions: • Resolution to appoint Claudio Scrocca, [...]

2025-01-29T22:15:53+01:00January 29, 2025|

The BoD approved the 2024 consolidated Half year financial report, convening of the shareholders’ meeting pursuant to art. 2447 civil code, 2025 Corporate Calendar

Rome, 21 January 2025 – The Board of Directors of Sipario Movies S.p.A. – a company active in the production of film and television content (Euronext Growth Milan – IT0005380602 – SMO and Euronext Growth Paris – IT0005380602 – ALIE) – met today and approved the Consolidated Half-Year Financial Report as at 30 June 2024 prepared [...]

2025-01-21T22:12:51+01:00January 21, 2025|

Resignation of a standing auditor

Rome, 13 January 2025 – Sipario Movies S.p.A. – a company active in the production of film and television content (Euronext Growth Milan – IT0005380602 – SMO and Euronext Growth Paris – IT0005380602 – ALIE) – announces that the Standing Auditor, Dr. Andrea Sergiacomo, who took over from the resigning Auditor, Dr. Paola Di Giulio, [...]

2025-01-13T21:50:43+01:00January 13, 2025|

Resignation of a standing auditor

Rome, 03 January 2025 – Sipario Movies S.p.A. – a company active in the production of film and television content (Euronext Growth Milan – IT0005380602 – SMO and Euronext Growth Paris – IT0005380602 – ALIE) – announces that the Standing Auditor, Ms. Paola Di Giulio, who took over from the resigning auditor, Dr. Matteo Colafigli, [...]

2025-01-04T23:15:32+01:00January 4, 2025|

Resignation of a standing auditor

Rome, 02 January 2025 – Sipario Movies S.p.A. – a company active in the production of film and television content (Euronext Growth Milan – IT0005380602 – SMO and Euronext Growth Paris – IT0005380602 – ALIE) – announces that the Standing Auditor, Mr. Matteo Colafigli, has announced his irrevocable resignation with immediate effect, motivated by the [...]

2025-01-03T11:10:55+01:00January 3, 2025|

Effectiveness of new company name

Rome, 16 December 2024 – Sipario Movies S.p.A. (formerly Lady Bacardi Media S.p.A.) – a company active in the production of film and television content (Euronext Growth Milan – IT0005380602 – LBM and Euronext Growth Paris – IT0005380602 – ALIE) – announces that as of today, the new company name is effective as per the [...]

2024-12-17T13:58:01+01:00December 17, 2024|

Results of the ordinary and extraordinary shareholders meeting as of December 2,2024

The Shareholders' Meeting of Lady Bacardi Media S.p.A. (LBM S.p.A.) – a company active in the production of film and television content (Euronext Growth Milan – IT0005380602 – LBM and Euronext Growth Paris – IT0005380602 – ALIE) was held today in ordinary and extraordinary session, which has adopted the following resolutions: Ordinary Shareholders' Meeting The [...]

2024-12-02T22:05:58+01:00December 2, 2024|

Modification of the company’s legal mail (PEC)

Rome, 20 November 2024 – Lady Bacardi Media S.p.A. (LBM S.p.A.) – a company active in the production of film and television content (Euronext Growth Milan – IT0005380602 – LBM and Euronext Growth Paris – IT0005380602 – ALIE) – announces that today the company's legal mail (PEC) has changed. Therefore, for all communications relating to [...]

2024-11-20T14:21:40+01:00November 20, 2024|

Resignation of director Francesco D’Intino

Rome, 13 November 2024 – Lady Bacardi Media S.p.A. (LBM S.p.A.) – a company active in the production of film and television content (Euronext Growth Milan – IT0005380602 – LBM and Euronext Growth Paris – IT0005380602 – ALIE) – announces that today it has received the irrevocable resignation with immediate effect of the director Francesco [...]

2024-11-13T22:25:52+01:00November 13, 2024|

Termination of the EGA

Rome, 12 November 2024 – Lady Bacardi Media S.p.A. (LBM S.p.A.) – a company active in the production of film and television content (Euronext Growth Milan – IT0005380602 – LBM and Euronext Growth Paris – IT0005380602 – ALIE) – announces that it has today received notice of withdrawal from the office of Euronext Growth Advisor [...]

2024-11-13T11:08:01+01:00November 13, 2024|
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