The issuer announces – pursuant to the Euronext Growth Milan Regulation – the corporate events calendar for the financial year 2024.
Calendar of corporate events
• 14 February 2024
meeting of the Board of Directors of EdiliziAcrobatica to take note of the consolidated revenues as at 31 December 2023 – unaudited;
• 27 March 2024
meeting of the Board of Directors of EdiliziAcrobatica to approve the Company’s draft financial statements and the Group’s consolidated financial statements for the year ending 31 December 2023;
• 29 April 2024
first call for the EdiliziAcrobatica shareholders’ meeting for the approval of the Company’s financial statements and presentation of the group’s consolidated financial statements for the year ending 31 December 2023;
• 30 April 2024
second call for the EdiliziAcrobatica shareholders’ meeting for the approval of the company’s financial statements and presentation of the group’s consolidated financial statements for the year ending 31 December 2023;
• 07 May 2024
meeting of the Board of Directors of EdiliziAcrobatica to take note of the consolidated revenues in the first quarter of 2024 – unaudited;
• 06 August 2024
meeting of the Board of Directors of EdiliziAcrobatica to take note of the consolidated revenues in the first half of 2024 – unaudited;
• 25 September 2024
meeting of the Company’s Board of Directors to approve the consolidated half-yearly report as at 30 June 2024 – voluntarily audited;
• 6 November 2024: meeting of the Board of Directors of EdiliziAcrobatica to take note of the consolidated revenues of the first nine months of 2024 – unaudited.
The issuer announces – pursuant to the Euronext Growth Milan Regulation – the corporate events calendar for the financial year 2023.
• 15 February 2023
meeting of the Board of Directors of EdiliziAcrobatica to take note of the consolidated revenues as at 31 December 2022 – unaudited;
• 29 March 2023
meeting of the Board of Directors of EdiliziAcrobatica to approve the Company’s draft financial statements and the Group’s consolidated financial statements for the year ending 31 December 2022;
• 26 April 2023
first call for the EdiliziAcrobatica shareholders’ meeting for the approval of the Company’s financial statements and presentation of the group’s consolidated financial statements for the year ending 31 December 2022;
• 27 April 2023
second call for the EdiliziAcrobatica shareholders’ meeting for the approval of the company’s financial statements and presentation of the group’s consolidated financial statements for the year ending 31 December 2022;
• 03 May 2023
meeting of the Board of Directors of EdiliziAcrobatica to take note of the consolidated revenues in the first quarter of 2023 – unaudited;
• 02 August 2023
meeting of the Board of Directors of EdiliziAcrobatica to take note of the consolidated revenues in the first half of 2023 – unaudited;
• 27 September 2023
meeting of the Company’s Board of Directors to approve the consolidated half-yearly report as at 30 June 2023 – voluntarily audited;
• 08 November 2023
meeting of the Board of Directors of EdiliziAcrobatica to take note of the consolidated revenues of the first nine months of 2023 – unaudited.
• 15 February 2022
meeting of the Board of Directors of EdiliziAcrobatica to take note of the revenues as at 31 December 2021 – unaudited;
• 29 March 2022
meeting of the Board of Directors of EdiliziAcrobatica to approve the Company’s draft financial statements and the Group’s consolidated financial statements for the year ending 31 December 2021;
• 28 April 2022
first call for the EdiliziAcrobatica shareholders’ meeting for the approval of the Company’s financial statements and presentation of the group’s consolidated financial statements for the year ending 31 December 2021;
• 29 April 2022
second call for the EdiliziAcrobatica shareholders’ meeting for the approval of the company’s financial statements and presentation of the group’s consolidated financial statements for the year ending 31 December 2021;
• 05 May 2022
meeting of the Board of Directors of EdiliziAcrobatica to take note of the revenues of the first quarter of 2022 – unaudited;
• 04 August 2022
meeting of the Board of Directors of EdiliziAcrobatica to take note of the revenues of the first half of 2022 – unaudited;
• 26 September 2022
meeting of the Company’s Board of Directors to approve the consolidated half-yearly report as at 30 June 2022 – voluntarily audited;
• 07 November 2022
meeting of the Board of Directors of EdiliziAcrobatica to take note of the revenues of the third quarter of 2022 – unaudited.
• 29 April 2021
First call for the shareholders’ meeting for the approval of the Company’s financial statements and presentation of the group’s consolidated financial statements for the year ending 31 December 2020;
• 29 March 2021
Board of Directors of EdiliziAcrobatica to approve the Company’s draft financial statements and the Group’s consolidated financial statements for the year ending 31 December 2020
• 30 April 2021
Second call for the shareholders’ meeting for the approval of the company’s financial statements and presentation of the group’s consolidated financial statements for the year ending 31 December 2020;
• 06 May 2021
Board of Directors to take note of the revenues of the first quarter of 2021 – unaudited;
• 03 August 2021
Board of Directors to take note of the revenues of the first half of 2021 – unaudited;
• 27 September 2021
Board of Directors to approve the consolidated half-yearly report as at 30 June 2021 – voluntarily audited;
• 04 November 2021
Board of Directors to take note of the revenues of the third quarter of 2021 – unaudited.