PRESS RELEASE – FINANCIAL CALENDAR FOR THE YEAR 2019
\nEdiliziAcrobatica S.p.A. (the “Company”), a company specialized in double safety rope construction works,
\nsuch as maintenance and renovation of buildings and other architectural structures, listed on the AIM
\nItalia\/Mercato Alternativo del Capitale segment, a multilateral trading system organized and managed by
\nBorsa Italiana (EDAC ticker), announces that the 2019 corporate events calendar is online at
\nwww.ediliziacrobatica.com:
\n9 January – Ordinary Shareholders’ Meeting – Authorisation pursuant to effe articles 2357 et seq. of the
\nItalian Civil Code for the purchase and disposal of treasury shares. Related and consequent resolutions
\n8 February – Ordinary Shareholders’ Meeting – Resolution on the project for the admission to trading of
\nshares representing the Company’s share capital on the “Euronext Growth” market
\n28 March – Board of Directors – Approval of the draft consolidated financial statements at 31 December
\n2018
\n26 April – Shareholders’ Meeting – Approval of the Consolidated Financial Statements at 31 December 2018
\n26 September – Board of Directors – Approval of the Consolidated Half-Yearly Financial Report at 30 June
\n2019
\nIn case of any changes to the calendar, the S.
\nISIN code ordinary shares: IT0005351504
\nISIN Warrant Code: IT0005351470
\nGenoa, 6 February 2019
\nFor more information:[\/vc_column_text][vc_empty_space height=”22px”][vc_column_text]13- PRESS RELEASE – FINANCIAL CALENDAR FOR THE YEAR 2019 06.02.2019<\/a>[\/vc_column_text][vc_empty_space height=”22px”][vc_row_inner][vc_column_inner width=”1\/2″][vc_column_text]Nominated Advisor (Nomad)
\nBanca Profilo S.p.A.
\nediliziacrobatica@bancaprofilo.it
\n02584081
\nwww.bancaprofilo.it[\/vc_column_text][\/vc_column_inner][vc_column_inner width=”1\/2″][vc_column_text]Press Office
\nEdiliziAcrobatica S.p.A.
\nDeborah Dirani
\nUfficiostampa@ediliziacrobatica.com
\nC: 393 8911364[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][\/vc_column][\/vc_row]\n","protected":false},"featured_media":0,"template":"","categorie_comunicati_stampa":[],"class_list":["post-1516114","investor-releases","type-investor-releases","status-publish"],"acf":[],"_links":{"self":[{"href":"https:\/\/acrobaticagroup.com\/en\/wp-json\/wp\/v2\/investor-releases\/1516114","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/acrobaticagroup.com\/en\/wp-json\/wp\/v2\/investor-releases"}],"about":[{"href":"https:\/\/acrobaticagroup.com\/en\/wp-json\/wp\/v2\/types\/investor-releases"}],"wp:attachment":[{"href":"https:\/\/acrobaticagroup.com\/en\/wp-json\/wp\/v2\/media?parent=1516114"}],"wp:term":[{"taxonomy":"categorie_comunicati_stampa","embeddable":true,"href":"https:\/\/acrobaticagroup.com\/en\/wp-json\/wp\/v2\/categorie_comunicati_stampa?post=1516114"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}