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Ferretti Group

Regulatory Filings Jul 29, 2024

6296_rns_2024-07-29_4ea6cb05-7036-4aa5-b6f7-90318d5aade2.pdf

Regulatory Filings

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Informazione
Regolamentata n.
0425-25-2024
Data/Ora Inizio Diffusione
29 Luglio 2024 15:23:13
Euronext Milan
Societa' : FERRETTI
Identificativo Informazione
Regolamentata
: 193908
Utenza - Referente : FERRETTIEST01 - MARGHERITA
SACERDOTI
Tipologia : REGEM
Data/Ora Ricezione : 29 Luglio 2024 15:23:13
Data/Ora Inizio Diffusione : 29 Luglio 2024 15:23:13
Oggetto : Update of the Corporate Events Calendar for
fiscal year 2024
Testo
del
comunicato

Vedi allegato

FERRETTI S.P.A. UPDATE OF THE CORPORATE EVENTS CALENDAR FOR FISCAL YEAR 2024

Forlì, July 29, 2024 – Ferretti S.p.A. ("Ferretti" or the "Company"), as a partial amendment of the information contained in the 2024 calendar of corporate events published on 30 January 2024, hereby notifies that the Board of Directors' meeting to approve the Half-Year Financial Report as at June 30, 2024 will be held on 29 August 2024, rather than 6 September 2024.

The updated corporate events calendar for fiscal year 2024 is therefore as follows.

Calendar of meetings of the Board of Directors

February 19, 2024 Board of Directors
Approval of the preliminary consolidated results as at
December 31, 2023
March 14, 2024 Board of Directors
Approval of the draft of the Financial Statement and
the Consolidated Financial Statement as at December
31, 2023
May 16, 2024 Board of Directors
Approval of the Interim Financial Report as at March
31, 2024
August 29, 2024 Board of Directors
Approval of the Half-Year Financial Report as at June
30, 2024
November 13, 2024 Board of Directors
Approval of the Interim Financial Report as at
September 30, 2024

Annual General Meeting of Shareholders

April 22, 2024 Approval of the Financial Statement as at December
31, 2023

Upon publication of the financial results, ad-hoc conference calls with the financial community will be held by the Company. Conference calls details will be announced in the results press releases.

The financial calendar is available on the Company website under the Investor Relations section.

Any amendments to the above dates will be promptly communicated to the market.

***

Ferretti Group

Thanks to Italy's centuries-old yachting tradition, the Ferretti Group is a world leader in the design, construction and sale of luxury yachts and pleasure vessels, with a unique portfolio of prestigious and exclusive brands: Ferretti Yachts, Riva, Pershing, Itama, CRN, Custom Line and Wally. Led by Chief Executive Officer Alberto Galassi, the Ferretti Group owns and manages seven shipyards located across Italy, which combine the efficiency of industrial production with typical world-class Italian craftsmanship, reaching customers in more than 70 countries across the world thanks to a direct presence in Europe, the United States of America and Asia and its network of approximately 60 carefully selected dealers. The Ferretti Group motor yachts, utmost expression of Made in Italy elegance and creative genius, have always stood out for their exceptional quality, cutting-edge technology, record safety and optimum performance in the sea, as well as their exclusive design and timeless appeal. For more information: www.ferrettigroup.com

Investor Relations

Head of Investor Relations Margherita Sacerdoti Email: [email protected] T.+39 02 83994 000 Email: [email protected]

Ferretti Group Head of Media Relations Giovanni Bogetto Email: [email protected] T.+39 02 83994 000

Barabino & Partners

Barabino & Partners Federico Vercellino [email protected] Mob: +39 331.5745171 Virginia Bertè [email protected] Mob: +39 342.9787585

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