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 at 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
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