Corporate events calendar

Corporate Events Calendar

Monday, March 31, 2025: Meeting of the Board of Directors for the examination and approval of the draft statutory and consolidated financial statements for the year 2024;
Wednesday 16 April 2025: Shareholders’ Meeting for the approval of the statutory financial statements and review of the consolidated financial statements for the year 2024;
Wednesday 25 June 2025: Meeting of the Board of Directors to examine and approve the consolidated results as at 31 March 2025 (unaudited figures);
Tuesday 30 September 2025: Meeting of the Board of Directors for the examination and approval of the half-year financial report for the year 2025 voluntarily audited;
Wednesday 12 November 2025: Meeting of the Board of Directors to examine and approve the consolidated results as at 30 September 2025 (unaudited figures).

Monday 11 March 2024: Meeting of the Board of Directors to examine and approve the preliminary consolidated results for the year ended 31 December 2023;
Friday 22 March 2024: Meeting of the Board of Directors to examine and approve the draft separate financial statements and consolidated financial statements for the year ended 31 December 2023;
Friday 12 April 2024: Shareholders’ Meeting for the approval of the separate financial statements and the reading of the consolidated financial statements for the year ended 31 December 2023;
Thursday 7 June 2024: Meeting of the Board of Directors to examine and approve the consolidated results as at 31 March 2024 (non-audited);
Friday 27 September 2024: Meeting of the Board of Directors to examine and approve the voluntarily audited half-year financial report for the year 2024.
Thuesday 12 November 2024: Meeting of the Board of Directors to examine and approve the consolidated results as at 30 September 2024 (non-audited).

Thursday 23 March 2023: Meeting of the Board of Directors to examine and approve the draft separate financial statements and consolidated financial statements for the year ended 31 December 2022;
Friday 14 April 2023: Shareholders’ Meeting for the approval of the separate financial statements and the reading of the consolidated financial statements for the year ended 31 December 2022;
Thursday 8 June 2023: Meeting of the Board of Directors to examine and approve the consolidated results as at 31 March 2023 (non-audited);
Wednesday 27 September 2023: Meeting of the Board of Directors to examine and approve the voluntarily audited half-year financial report for the year 2023.
Venerdì 10 novembre 2023: Meeting of the Board of Directors to examine and approve the consolidated results as at 30 September 2023 (non-audited).

Thursday 24 March 2022: Meeting of the Board of Directors to examine and approve the draft separate financial statements and consolidated financial statements for the year ended 31 December 2021;
Thursday 14 April 2022: Shareholders’ Meeting for the approval of the separate financial statements and the reading of the consolidated financial statements for the year ended 31 December 2021;
Wednesday 4 May 2022: Meeting of the Board of Directors to examine and approve the consolidated results as at 31 March 2022;
Friday 30 September 2022: Meeting of the Board of Directors to examine and approve the voluntarily audited half-year financial report for the year 2022;
Friday 11 November 2022: Meeting of the Board of Directors to examine and approve the consolidated results as at 30 September 2022

Jun 3rd, 2021: Meeting of the Board of Directors for the approval of the Condensed First Quarter 2021 results;
Sep 30th, 2021: Meeting of the Board of Directors for the approval of the Half-Year Consolidated Financial Report as at 30 June 2021;
Dec 7th, 2021: Meeting of the Board of Directors for the approval of the Condensed Third Quarter 2021 results

Mar 6th, 2020: Board of Directors for the approval of the financial of 2019;
Apr 6th, 2020: Shareholders’ meeting for the approval of the financial of 2019, first call;
Apr 20th, 2020: Shareholders’ meeting for the approval of the financial of 2019, second call;
Sep 23rd, 2020: Board of Directors for the approval of the Condensed Consolidated Interim Financial Statements as of June 30, 2020.

Oct 15th, 2019: Board of Directors for the approval of the pre financial report at 30 September 2019
Sep 30th, 2019: Board of Directors for the approval of the half-year financial report at 30 June 2019