ICC | Societa' di assistenza | Investor Relations Calendario finanziario

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FINANCIAL CALENDAR

23 March 2023 - Board of Directors
Approval of economic indicators 2023-2026

28 March 2023 - Board of Directors
Approval of the Draft Financial Statements for the year ended as at December 31, 2022
28 April 2023 - Ordinary Shareholders' Meeting
Approval of the Financial Statements for the year ended as at December 31, 2022

5 July 2023 - Board of Directors
For extraordinary operations

25 July 2023 - Ordinary Shareholders' Meeting
Assignment to an audit firm

27 July 2023 - Board of Directors
For extraordinary operations

1 August 2023 - Board of Directors
For extraordinary operations

12 September 2023 - Board of Directors
Convocation of the Shareholders' Meeting

28 September 2023 - Board of Directors
Approval of the Half-Yearly Report 2023

28 September 2023 - Ordinary Shareholders' Meeting
Approval of the enlargement of the Board od Directors members

29 March 2022 - Board of Directors
Approval of the Draft Financial Statements for the year ended as at December 31, 2021
28 April 2022 - Ordinary Shareholders' Meeting
Approval of the Financial Statements for the year ended as at December 31, 2021

5 May 2022 - "Finance Gala & Summit"
Event organized by Integrae Sim
24 May2022 - "Euronext Growth Conference"
Event organized by Borsa Italiana
29 September 2022 - Board of Directors
Approval of the Half-Yearly Report 2022

27 March 2026 - Board of Director
Approval of the Draft Financial Statements for the year ended as at December 31, 2025

28 April 2026 - Ordinary Shareholders' Meeting
Approval of the Financial Statements for the year ended as at December 31, 2025

29 September 2026 - Board of Director
Approval of the Half-Yearly Report 2026

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