2022
Mar 3 2022 | Board of Directors Meeting: preliminary consolidated 2021 results |
Mar 4 2022 | Webinar for the presentation of the preliminary consolidated 2021 results |
Mar 29 2022 | Board of Directors Meeting for the approval of the draft financial statements and the consolidated financial statements of the Group for financial year ended 31 December 2021 |
Mar 30 2022 | Webinar for the presentation of FY 2021 results to the financial Market |
Mar 31 2022 | Mid & Small in London 2022 |
Apr 29 2022 | Ordinary Shareholders Meeting for the approval of the annual financial statements as of 31 December 2021 (first calling) |
May 2 2022 | Ordinary Shareholders Meeting for the approval of the annual financial statements as of 31 December 2021 (second calling) |
May 12 2022 | TP ICAP Midcap Conference (Paris) |
May 26 2022 | Euronext Growth Conference 2022 (Milan) |
Sept 29 2022 | Board of Directors Meeting for the approval of the half-year financial report as of 30 June 2022 |
Sept 30 2022 | Webinar for the presentation of 1H 2022 results to the financial Market |
2021
Mar 29 2021 | Board of Directors Meeting for the approval of the draft financial statements and the consolidated financial statements of the Group for financial year ended 31 December 2020 |
Mar 30 2021 | Webinar for the presentation of FY 2020 results to the financial Market |
Apr 29 2021 | Ordinary Shareholders Meeting for the approval of the annual financial statements as of 31 December 2020 (first calling) |
Apr 30 2021 | Ordinary Shareholders Meeting for the approval of the annual financial statements as of 31 December 2020 (second calling) |
May 27 2021 | AIM Italia Conference |
Jun 8 2021 | Integrae SIM Investor Day |
Sept 28 2021 | Board of Directors Meeting for the approval of the half-year financial report as of 30 June 2021 |
Sept 29 2021 | Webinar for the presentation of 1H 2021 results to the financial Market |
Oct 14 2021 | Ordinary and Extraordinary Shareholders Meeting to approve, inter alia, the transition to the one-tier system and the granting of powers to the Board of Directors pursuant to Articles 2443 and 2420-ter of the Italian Civil Code (first calling) |
Oct 15 2021 | Ordinary and Extraordinary Shareholders Meeting to approve, inter alia, the transition to the one-tier system and the granting of powers to the Board of Directors pursuant to Articles 2443 and 2420-ter of the Italian Civil Code (second calling) |
Dec 2 2021 | Mid & Small Cap in Milan 2021 |
Dec 13 2021 | Ordinary Shareholders Meeting (first calling) |
Dec 14 2021 | Ordinary Shareholders Meeting (second calling) |
2020
Mar 27 2020 | Board of Directors Meeting for the approval of the draft annual financial statements as at 31 December 2019 |
June 26 2020 | Shareholders Meeting for the approval of the annual financial statements as of 31 December 2019 (first calling) |
June 29 2020 | Shareholders Meeting for the approval of the annual financial statements as of 31 December 2019 (second calling) |
Sept 28 2020 | Board of Directors Meeting for the approval of the mid-year financial statements as of 30 June 2020 |
2019
Mar 26 2019 | Board of Directors Meeting for the approval of the draft annual financial statements as at 31 December 2018 |
Apr 17 2019 | Shareholders Meeting for the approval of the annual financial statements as of 31 December 2018 (first calling) |
Apr 18 2019 | Shareholders Meeting for the approval of the annual financial statements as of 31 December 2018 (second calling) |
Sept 27 2019 | Board of Directors Meeting for the approval of the mid-year financial statements as of 30 June 2019 |
2018
Mar 23 2018 | Board of Directors Meeting for the approval of the draft annual financial statements as at 31 December 2017 and guidelines 2018-2019 |
Apr 23 2018 | Shareholders Meeting for the approval of the annual financial statements as of 31 December 2017 (first calling) |
Apr 24 2018 | Shareholders Meeting for the approval of the annual financial statements as of 31 December 2017 (second calling) |
Sept 28 2018 | Board of Directors Meeting for the approval of the mid-year financial statements as of 30 June 2018 |
2017
Mar 27, 2017 | Board of Directors Meeting for the approval of the draft annual financial statements as at 31 December 2016 and the business plan |
Apr 27, 2017 | Shareholders Meeting for the approval of the annual financial statements as of 31 December 2016 (first calling) |
Apr 28, 2017 | Shareholders Meeting for the approval of the annual financial statements as of 31 December 2016 (second calling) |
Sept 29, 2017 | Board of Directors Meeting for the approval of the mid-year financial statements as of 30 June 2017 |
2016
May 27, 2016 | Board of Directors Meeting for the approval of the draft annual financial statements as at 31 December 2015 |
June 27, 2016 | Shareholders Meeting for the approval of the annual financial statements as of 31 December 2015 (first calling) |
June 28, 2016 | Shareholders Meeting for the approval of the annual financial statements as of 31 December 2015 (second calling) |
Sept 28, 2016 | Board of Directors Meeting for the approval of the mid-year financial statements as of 30 June 2016 |
2015
May 28, 2015 | Board of Directors Meeting for the approval of the draft annual financial statements as at 31 December 2014 |
June 27, 2015 | Shareholders Meeting for the approval of the annual financial statements as of 31 December 2014 (first calling) |
June 29, 2015 | Shareholders Meeting for the approval of the annual financial statements as of 31 December 2014 (second calling) |
Sept 25, 2015 | Board of Directors Meeting for the approval of the mid-year financial statements as of 30 June 2015 |
2014
Sept 26, 2014 | Board of Directors Meeting for the approval of the mid-year financial statements as of 30 June 2014 |
May 29, 2014 | Shareholders Meeting for the approval of the annual financial statements as of 31 December 2013 (first calling) |
June 12, 2014 | Shareholders Meeting for the approval of the annual financial statements as of 31 December 2013 (second calling) |
April 29, 2014 | Board of Directors Meeting for the approval of the draft annual financial statements as at 31 December 2013 |
Mar 28, 2014 | Board of Directors to postpone the terms of approval of financial statements within 180 days |