Genoa, 25 March 2026 – The Board of Directors of EdiliziAcrobatica S.p.A. (“Company” or “ACROBATICA”), the parent company of the group bearing the same name and listed on Euronext Growth Milan (ticker EDAC) and on Euronext Growth Paris (ticker ALEAC), in light of the requirements arising from the complexity of the Group’s corporate structure, the need to consolidate data from subsidiaries operating in different regulatory and market environments, as well as the need to ensure the most complete and accurate financial disclosure for the benefit of shareholders and the market, resolved to make use of the extended term of 180 days for the approval of the separate financial statements and, consequently, of the consolidated financial statements, as provided for by the Company’s Article of Associations and applicable regulations.
In particular, the Company is currently experiencing certain difficulties regarding the preparation, by its Emirati subsidiary Enigma Capital Investments LLC, of the accounting and financial data relating to the financial year ending on 31 December 2025. This delay in the finalization and transmission of the aforementioned data, together with the geopolitical situation currently affecting the Middle East area, result, in the Company’s view, in the objective need to amend the corporate events calendar relating to the 2026 financial year.
The update has therefore become necessary to allow for the completion of activities related to the preparation of the separate draft financial statements and, above all, of the consolidated financial statements for the financial year ended 31 December 2025.
In this regard, pursuant to Article 17 of the Euronext Growth Milan Rule Book, the Company announces that the Board of Directors meeting for the approval of the draft separate financial statements as at 31 December 2025 and of the consolidated financial statements as at 31 December 2025 will be held on 29 May 2026 (instead of 27 March 2026). Consequently, the shareholders’ meeting, to be held in ordinary session, called to approve the separate financial statements as at 31 December 2025 and to acknowledge the consolidated financial statements as at 31 December 2025, will be held on 29 June 2026 (instead of 29 April 2026).
Set out below is the updated corporate events calendar for the 2026 financial year:
9 February 2026: meeting of the Board of Directors of EdiliziAcrobatica to acknowledge the consolidated revenues generated as at 31 December 2025 – not subject to audit;
29 May 2026: meeting of the Board of Directors of EdiliziAcrobatica for the approval of the draft separate financial statements of the Company and the consolidated financial statements of the Group for the financial year ended 31 December 2025;
29 June 2026: first call of the shareholders’ meeting of EdiliziAcrobatica for the approval of the separate financial statements of the Company and the presentation of the consolidated financial statements of the Group for the financial year ended 31 December 2025;
30 June 2026: second call of the shareholders’ meeting of EdiliziAcrobatica for the approval of the separate financial statements of the Company and the presentation of the consolidated financial statements of the Group for the financial year ended 31 December 2025;
5 August 2026: meeting of the Board of Directors of EdiliziAcrobatica to acknowledge the consolidated revenues for the first half of 2026 – not subject to audit;
29 September 2026: meeting of the Board of Directors of the Company for the approval of the consolidated half-year financial report as at 30 June 2026 – voluntarily audited;
4 November 2026: meeting of the Board of Directors of EdiliziAcrobatica to acknowledge the consolidated revenues for the first nine months of 2026 – not subject to audit.
This press release is available on the 1info authorised dissemination system (www.1info.it) and on the Issuer’s website www.acrobaticagroup.com (Investor Relations / Press Releases section).
