Events Calendar

Corporate events and investor meetings schedule

Corporate Events Calendar 2026

Date Event
13 February 2026 Board of Directors – review of annual revenues 2025
20 February 2026 Extraordinary Shareholders' Meeting – appointment of new statutory auditor
27 March 2026 Board of Directors – approval of the Consolidated Financial Statements and draft Separate Financial Statements for the year ended 31 December 2025
8 May 2026 Board of Directors – review of 1Q 2026 revenues
29 June 2026 Shareholders' Meeting – approval of the Separate Financial Statements for the year ended 31 December 2025 and presentation of the Consolidated Financial Statements as of 31 December 2025
7 August 2026 Board of Directors – review of 1H 2026 revenues
29 September 2026 Board of Directors – approval of the Consolidated Half-Year Financial Report as of 30 June 2026, voluntarily subject to limited review
6 November 2026 Board of Directors – review of 3Q 2026 revenues

Corporate Events Calendar 2025

Date Event
14 February 2025 Board of Directors – review of annual revenues 2024
28 March 2025 Board of Directors – approval of the Consolidated Financial Statements and draft Separate Financial Statements for the year ended 31 December 2024
9 May 2025 Board of Directors – review of 1Q 2025 revenues
30 May 2025 Shareholders' Meeting – approval of the Separate Financial Statements for the year ended 31 December 2024 and presentation of the Consolidated Financial Statements as of 31 December 2024
8 August 2025 Board of Directors – review of 1H 2025 revenues
29 September 2025 Board of Directors – approval of the Consolidated Half-Year Financial Report as of 30 June 2025, voluntarily subject to limited review
7 November 2025 Board of Directors – review of 3Q 2025 revenues

Corporate Events Calendar 2024

Date Event
13 February 2024 Board of Directors – review of annual revenues 2023
29 March 2024 Board of Directors – approval of the draft Separate Financial Statements for the year ended 31 December 2023
6 May 2024 Board of Directors – review of 1Q 2024 revenues
29 June 2024 Shareholders' Meeting – approval of the Separate Financial Statements for the year ended 31 December 2023, subject to full statutory audit
8 August 2024 Board of Directors – review of 1H 2024 revenues
27 September 2024 Board of Directors – approval of the Half-Year Financial Report as of 30 June 2024, voluntarily subject to limited review
4 November 2024 Board of Directors – review of 3Q 2024 revenues

2023 Corporate Events Calendar

Date Event
3 August 2023 Board of Directors – review of 1H 2023 revenues
29 September 2023 Board of Directors – approval of the Half-Year Financial Report as of 30 June 2023, voluntarily subject to limited review
9 November 2023 Board of Directors – review of 3Q 2023 revenues