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PRESS RELEASE – FINANCIAL CALENDAR FOR THE YEAR 2019 06.02.2019

THIS DOCUMENT MAY NOT BE PUBLISHED, DISTRIBUTED, USED, IN WHOLE OR IN PART, DIRECTLY OR
INDIRECTLY, BY OR IN THE UNITED STATES, AUSTRALIA, CANADA, JAPAN, OR ANY OTHER JURISDICTION
WHERE SUCH PUBLICATION, DISTRIBUTION AND/OR USE WOULD VIOLATE THE LAWS OF THAT
JURISDICTION.
This document does not constitute an offer prospectus or an admission document. This document does not
constitute, and shall not be construed as, an offer to the public for subscription, purchase, sale or
exchange, nor an invitation to make an offer for subscription, purchase, sale or exchange, of securities. This
document and the information contained herein have been prepared for information purposes only and
are in no way intended to constitute investment advice or a recommendation for investment in financial
instruments. Potential investors must not subscribe and/or purchase the financial instruments covered by
this document based on the information contained herein. There will be no offer of financial instruments to
the public either in Italy or in any other country. Any private placement of the Company’s shares will be
made in the context of the admission of the Company’s shares to AIM Italia, exclusively under the
exemption from the application of the laws and regulations on public offering and therefore the offer of
the shares has not been and will not be subject to the approval of CONSOB or any other competent
authority in Italy or abroad in accordance with the applicable regulations. No prospectus or other
equivalent information document will be published in connection with the admission of the Company’s
shares to AIM Italia.

PRESS RELEASE – FINANCIAL CALENDAR FOR THE YEAR 2019
EdiliziAcrobatica S.p.A. (the “Company”), a company specialized in double safety rope construction works,
such as maintenance and renovation of buildings and other architectural structures, listed on the AIM
Italia/Mercato Alternativo del Capitale segment, a multilateral trading system organized and managed by
Borsa Italiana (EDAC ticker), announces that the 2019 corporate events calendar is online at
www.ediliziacrobatica.com:
9 January – Ordinary Shareholders’ Meeting – Authorisation pursuant to effe articles 2357 et seq. of the
Italian Civil Code for the purchase and disposal of treasury shares. Related and consequent resolutions
8 February – Ordinary Shareholders’ Meeting – Resolution on the project for the admission to trading of
shares representing the Company’s share capital on the “Euronext Growth” market
28 March – Board of Directors – Approval of the draft consolidated financial statements at 31 December
2018
26 April – Shareholders’ Meeting – Approval of the Consolidated Financial Statements at 31 December 2018
26 September – Board of Directors – Approval of the Consolidated Half-Yearly Financial Report at 30 June
2019
In case of any changes to the calendar, the S.
ISIN code ordinary shares: IT0005351504
ISIN Warrant Code: IT0005351470
Genoa, 6 February 2019
For more information:

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Nominated Advisor (Nomad)
Banca Profilo S.p.A.
ediliziacrobatica@bancaprofilo.it
02584081
www.bancaprofilo.it

Press Office
EdiliziAcrobatica S.p.A.
Deborah Dirani
Ufficiostampa@ediliziacrobatica.com
C: 393 8911364