Informazione Regolamentata n. 20153-6-2024		Data/Ora Inizio Diffusione 26 Gennaio 2024 21:44:20
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Societa'		MAPS
Identificativo Informazione Regolamentata	:	185711
Utenza - Referente	:	MAPSN03 - Ciscato
Tipologia	:	3.1
Data/Ora Ricezione	:	26 Gennaio 2024 21:44:20
Data/Ora Inizio Diffusione	:	26 Gennaio 2024 21:44:20
Oggetto	:	MAPS GROUP: CORPORATE EVENTS CALENDAR 2024
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MAPS GROUP: CORPORATE EVENTS CALENDAR 2024

Parma, 26 January 2024

MAPS (MAPS:IM; IT0005364333), Innovative SME listed on Euronext Growth Milan, active in the digital transformation sector, announces the calendar of corporate events for the year 2024:

26 March 2024 – Board of Directors

Approval of the Draft financial statements and Consolidated financial statements at 31 December 2023, submitted to a complete audit by the auditing company

29 April 2024 - Ordinary Shareholders' Meeting

Approval of the annual financial statements at 31 December 2023. Presentation of the consolidated financial statement

24 September 2024 – Board of Directors

Approval of the half-year consolidated financial report at 30 June 2024, voluntarily submitted to a limited audit

MAPS will promptly communicate to the market, any amendment to the above calendar.

MAPS GROUP

Maps, a company founded in 2002, is an Innovative SME, at the head of a group of companies, Maps Group, with headquarters in Parma and over 300 employees. It operates in the Digital Transformation sector, with a specific focus on the Healthcare, Energy and ESG sectors. Since 2019, it is listed on the Italian Stock Exchange segment, Euronext Growth Milan, formerly AIM Italia. Through its solutions, Maps Group enables customers to extract value from data in order to make better decisions and innovate their business models.

With the Maps Healthcare Business Unit, the Group covers the innovative trends of Patient Experience and Telehealth, as well as providing Diagnostic and Hospital Information Systems to public and private customers. The Maps Energy business unit supports the changes taking place for the energy transition, first and foremost those of flexibility and energy communities, as well as energy efficiency. In the field of sustainability, the Maps ESG Business Unit commercialises solutions that measure the achievement of corporate and employee goals, manage risks and report on non-financial performance. Lastly, through the Maps Lab Business Unit, the Group operates in an Open Innovation context, responding to large companies' specific needs through tailor-made products or solutions. The Group is also strongly committed to Research and Development activities. The Research & Solutions division is responsible for identifying market needs and evolving Maps' products.

The Group closes 2022 with consolidated revenue of Euro 24.7 million (+15% compared to 2021) - with revenue growth from Maps Healthcare (+26%) and a significant contribution from the newly founded Maps Energy - and EBITDA of Euro 5.9 million (EBITDA Margin 23.8%).

Over the past four years, Maps Group has quadrupled its revenues from products (EUR 20.2m in 2021, or 84% of consolidated revenues) and more than tripled its revenues from recurring fees (EUR 9.4m in 2022, or 39% of consolidated revenues), consolidating its business model based on high-margin, scalable products, replacing the previous business model based on non-scalable, tailor-made solutions. The Group's organic growth is accompanied by significant M&A activity. Over time, the Group has acquired: IG Consulting S.r.l. (2011), Artexe S.p.a. (2018), Roialty S.r.l. (2019), SCS Computers S.r.l. (2020), IASI S.r.l. (2021) I-TEL S.r.l. (2022) and Energenius S.r.l. (2022).

Press available on * or *www.mapsgroup.it.