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The Italian Sea Group
Report Publication Announcement • Dec 19, 2025
4220_rns_2025-12-19_922777f3-da8a-459b-93e1-70aeecbcd5ae.pdf
Report Publication Announcement
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Data/Ora Ricezione : 19 Dicembre 2025 14:35:33
Oggetto : 2026 Financial Calendar
Testo del comunicato
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PRESS RELEASE THE ITALIAN SEA GROUP S.P.A.
Carrara, Marina di Carrara, December 19th, 2025 – The Italian Sea Group S.p.A. (the "Company"), global player in luxury yachting, discloses its Financial Calendar for 2026, in compliance with the provisions of laws and regulations (pursuant with Article 2.6.2.,
2026 FINANCIAL CALENDAR
paragraph 1, letter b) of the Regulation about the markets organised and managed by Borsa Italiana S.p.A.).
| DATE | EVENT |
|---|---|
| Wednesday, March 25, 2026 |
• Meeting of the Board of Directors to approve (i) the draft financial statements as at 31 December 2025, and (ii) the consolidated financial statements as at 31 December 2025. (*) |
| Thursday, April 30, 2026 |
• Shareholders' Meeting to approve the Financial Statements as at 31 December 2025. |
| Friday, May 15, 2026 |
• Meeting of the Board of Directors to approve the consolidated quarterly financial report as at 31/03/2026 (*). |
| Friday, August 7, 2026 |
• Meeting of the Board of Directors to approve the consolidated half-yearly financial report as at 30/06/2026. (*) |
| Friday, November 13, 2026 |
• Meeting of the Board of Directors to approve the consolidated financial report as at 30/09/2026 (*) |
(*): a conference call with the financial community is scheduled following the Board of Directors' meeting.
The Company will promptly inform the market of any changes to the above dates.
***
The Financial Calendar and this press release are available on the Company's website at https://investor.theitalianseagroup.com/en/, respectively in the "Financial Calendar" and "Financial Press Releases" sections.
***
This document is an English translation from Italian. The Italian original shall prevail in case of differences in interpretation and/or factual errors.
***
The Italian Sea Group
The Italian Sea Group is a global operator in luxury yachting, listed on Euronext STAR Milan and active in the construction and refit of motor yachts and sailing yachts up to 140 metres. The Company, led by Italian entrepreneur Giovanni Costantino, operates on the market with the brands Admiral, renown for elegant and prestigious yachts, Tecnomar, known for its sporty features, cutting-edge design and high performance, Perini Navi, excellence in the design and construction of large sailing yachts, and Picchiotti, historical brand in the Italian yachting industry featuring classic and elegant lines. The Company also has a business unit named NCA Refit that manages the maintenance and refit services for yachts over 60 metres. In line with its strategic positioning, The Italian Sea Group has partnered with important Italian luxury brands: Giorgio Armani – to develop yachts penned by the designer, highlighting the merger of two excellence Ambassadors of Italian style in fashion and yachting – and Automobili Lamborghini – to design and produce "Tecnomar for Lamborghini 63", a limited-edition motor yacht featuring extraordinary performances and quality beyond limits. According to the Global Order Book 2024, international ranking by Boat International, The Italian Sea Group is the first Italian superyacht builder for yachts over 50 metres.
For more information:
Media Relations Image Building
Tel. +39 02 89011300 / +39 06 68392100 E-mail: [email protected]
Investor Relations The Italian Sea Group
Enrico Filippi
Tel. +39 0585 5062 / +39 366 6842669
E-mail: [email protected]