CHANGE OF CALENDAR OF CORPORATE EVENTS - 2020
Milan, 6 May 2020
The Board of Directors of Media-Maker(ALKER-FR), a company specialised in the production and distribution of Branded Content, in relation to the ongoing social and health emergency resulting from the COVID-19 pandemic and the objective operational difficulties identified in properly carrying out all the preliminary activities prior to approval of the draft financial statements as at 31 December 2019, resolved, on 4 May, to avail itself of the exemptions set forth in article 106, paragraph 1 of Decree Law no. 18 of 17 March 2020 (also known as "Cura Italia" - Heal Italy), by making use of the extended term of 180 days for approval of the financial statements, also in order to allow the independent auditors to comply with the provisions set forth in article 7 of Decree Law no. 23 of 8 April 2020 (so-called "Decreto Liquidità" - "Liquidity Decree") regarding business continuity.
The Board of Directors also resolved to approve the preparation of a three-yearly plan for the 2020-2022 period, which includes a specific in-depth analysis in relation to 2020, also in consideration of the impact of the health emergency on business. This in-depth analysis could entail the need to update the draft financial statements.
Therefore, the Board of Directors of Media-Maker resolved to defer the re-approval of the financial statements as at 31 December 2019 to a later meeting, specifying that this postponement will also enable the company to acknowledge any relevant indications from the independent auditors.
In consideration of the above, the calendar of corporate events was modified, by including the dates reported hereunder:
29 May 2020 - Meeting of the Board of Directors for re-approval of the 2019 draft financial statements;
30 June 2020 - Ordinary Shareholders' Meeting (1st call) for approval of the 2019 financial statements;
10 July 2020 - Ordinary Shareholders' Meeting (2nd call) for approval of the 2019 financial statements.
Any changes to the above dates shall be promptly communicated.
The company shall, pursuant to law, fulfil all the necessary call formalities, as well as the obligations deriving from the regulatory provisions in force.
This press release is available from the link https://www.mmaker.it/investor-relation and on www.1info.it
Media-Maker is a company specialised in producing and distributing multimedia content and audio-visual productions. It develops cross-media projects for any type of customer with its experience and resources. With an efficient business model and ability to operate with the barter media, the company also manages a portfolio of advertising space on different types of channels.
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Media-Maker S.p.A. published this content on 15 April 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 May 2020 19:53:04 UTC