ZIGNAGO VETRO S.P.A. ZIGNAGO VETRO SPA
CALENDAR YEAR 2022
DATE | HOUR | PLACE | MEETING | OBJECT | |||||||||
Friday 11 th March | 10.00 | Fossalta | BoD | Approval of Individual Financial Statement | |||||||||
FY 21 + Consolidated Financial Statement | |||||||||||||
FY 21 | |||||||||||||
Friday 29th April | 10.00 | Fossalta | BoD | Quarterly Report 1Q22 | |||||||||
11.30 | Fossalta | Shareholders General | Approval of Financial Statement FY 21 + | ||||||||||
Meeting | Appointment of Board of Directors and | ||||||||||||
(1st Convocation) | Auditors | ||||||||||||
Fossalta | BoD | Attribution offices and powers | |||||||||||
Saturday 30th April | 11.30 | Fossalta | Shareholders General | Approval of Financial Statement FY 21 + | |||||||||
Meeting | Appointment of Board of Directors and | ||||||||||||
(2st Convocation) | |||||||||||||
Auditors | |||||||||||||
Thursday 28th July | 10.00 | Fossalta | BoD | Report 1H22 | |||||||||
Tuesday 8th November | 10.00 | Fossalta | BoD | Quarterly Report 3Q22 |
The change from the previously published schedule for the meeting is shown below:
- Old calendar: July 29 hour 10.00: Board of Directors report 1H22;
- New Calendar: July 28 hour 10.00: Board of Directors report 1H22.
The Company states that, in accordance with art. 2.2.3, paragraph 3, lett. a) of Market Regulations organised and managed by Borsa Italiana S.p.A., the Quarterly Report as of December 31, 2021 will not be published.
Therefore, the Company will publish the Individual and Consolidated Financial Statements for the 2021 fiscal year within 90 days from the closing of the 2021 fiscal year.
Any meetings with analysts and investors will be communicated in accordance with current legislation.
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Zignago Vetro S.p.A. published this content on 07 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 June 2022 09:51:04 UTC.
