Company Calendar

October 14, 2024
The Ordinary Shareholders' Meeting convened today to approve the appointment of the new Board of Directors. The Company expresses its gratitude to the outgoing members and appoints the new Board, composed of:

Leonardo Grechi - Chairman

Emanuele Grechi - Vice Chairman

Lucia Graziella Perticari - Director

Mauro Buso - Director

Marco Boero - Director

Sibela Mulla - Director

Pietro Silvestri - Director

• May 19, 2024 - December 31, 2024
  Subscription period open to third parties for the capital increase approved on April 18, 2024.
  
• April 18, 2024 - May 18, 2024
  Shareholders’ subscription period for the capital increase.
  
• April 18, 2024
  Ordinary and Extraordinary Shareholders’ Meeting to approve the Financial Statements for the fiscal year ending December 31, 2023, and the Paid Capital Increase Project.
  
• April 2, 2024 - April 18, 2024
  Period for shareholders to exercise or waive their option rights.
  
• March 28, 2024
  Board of Directors meeting to approve the Annual Financial Statements for the fiscal year ending December 31, 2023, and to convene the Shareholders' Meeting for the Paid Capital Increase Project.
  
• May 9, 2023
  Extraordinary Shareholders’ Meeting to set the terms for the divisible paid capital increase totaling €500,000.00, offered for subscription to third parties, with a deadline of December 31, 2023.