26.01.2021 18:06 - Annual Calendar of 2021 Corporate Events

Press Release

ANNUAL CALENDAR OF 2021 CORPORATE EVENTS

Santa Maria di Sala (Venice), January 26, 2021 - The Board of Directors of Piovan S.p.A. (the "Company")

today has approved the annual calendar of corporate events for the period January 1, 2021 - December 31, 2021.

Date	Event
19 March 2021	Board of Directors
	i.	Approval of the Annual financial report of Piovan Group and of
		the draft separate financial statements of Piovan S.p.A. for the
		financial year closed on December 31, 2020, and of the proposal
		for the allocation of profits.
	ii.	Convening of the Ordinary Shareholders' Meeting.

29 April 2021	Ordinary Shareholders' Meeting
	i.	Approval of the separate financial statements of Piovan S.p.A. for
		the financial year closed on December 31, 2020 and of the
		proposal for the allocation of profits.
	ii.	Presentation of the Annual Financial Report of Piovan Group as at
		December 31, 2020 and related reports.
	iii.	Appointment of the Board of Directors.
	iv.	Appointment of the Board of Statutory Auditors for the term
		2021-2023.

13 May 2021	Board of Directors
	Approval of the Periodic financial statements as at March 31, 2021 (Q1).
9 September 2021	Board of Directors
	Approval of the Half-year consolidated financial report as at June 30,
	2021.
11 November 2021	Board of Directors
	Approval of the Periodic financial statements as at September 30, 2021
	(Q3).

The data will be sent to Borsa Italiana S.p.A. within the deadline set out in the applicable regulation and published on the company website at www.piovangroup.com, under the Investor Relations section, as well

as on the authorized storage mechanism "1info" at www.1info.itas prescribed by law.

The Company hereby informs that, pursuant to art. 2.2.3 (3) of the Rules of the Markets Organized and Managed by Borsa Italiana S.p.A., in lieu of the Interim Management Report relating to the fourth quarter of financial year 2020, within 90 days from the end of the year, the Company will publish an annual financial report drawn up pursuant to Art. 154-ter (1) of Legislative Decree no. 58 of February 24, 1998.

Any variation to the above dates will be disclosed to the market without delay.

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FOR FURTHER DETAILS:
Piovan S.p.A.	Global Reputation S.r.l.
Investor Relations Officer	Press Office
Patrizia Tammaro Silva	Margherita Anna Mulas
[e-mail]	[e-mail]
Tel. [phone]	Tel. [phone]
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Piovan

Piovan Group is a global leader in the development and manufacturing of auxiliary automation systems for the storage, shipping and processing of polymers, bio-resins, recycled plastic, food fluids and food and non-food powders. Over recent years, the Group has been particularly engaged in developing and producing auxiliary systems to automate production processes for the bio-economies and circular economies for recycling and reusing plastic and for the production of plastics which are naturally compostable, tapping into cross-selling opportunities.

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