Simone SpA

Report Publication Announcement • Jan 9, 2024

Informazione Regolamentata n. 20310-3		Data/Ora Inizio Diffusione 9 Gennaio 2024 19:00:21	Euronext Growth Milan
Societa'	:	SIMONE
Identificativo Informazione Regolamentata	:	185189
Nome utilizzatore	:	-
Tipologia	:	REGEM
Data/Ora Ricezione	:	9 Gennaio 2024 19:00:21
Data/Ora Inizio Diffusione	:	9 Gennaio 2024 19:00:21
Oggetto	:	SIMONE S.P.A. ANNOUNCES THE FINANCIAL CALENDAR 2024
Testo del comunicato

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SIMONE S.P.A. ANNOUNCES THE FINANCIAL CALENDAR 2024

Milan, 9 January 2024 - Simone S.p.A. ('Simone' or the 'Company'), a publishing company listed on the Euronext Growth Milan market, announces the calendar of corporate events for the financial year 2024.

28th May 2024	Approval by the Board of Directors of the Draft
	Financial Statements and Consolidated
	Financial Statements as at 31 December 2023
28th June 2024	Approval by the shareholders' meeting of the
	financial statements as at 31 December 2023
27th September 2024	Approval by the Board of Directors of the
	financial report consolidated half-yearly
	financial report as at 30 June 2024

The Company will promptly notify any changes to the communicated dates.

The 2024 Financial Calendar is available in the "Investor/Financial Calendar" section of the website www.investors.simone.it. This press release can be downloaded in the "Investor/Press Releases" section of the website and at .

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For the distribution of regulated information, Simone uses the SDIR system (), managed by Teleborsa S.r.l. - based in Piazza di Priscilla no. 4, Rome.

SIMONE S.p.A.

Simone S.p.A., established in Naples in 2011, is a publishing company. It is the parent company of the Group of the same name, which includes six companies, Simone S.p.A., Editrice Ardea S.r.l., Dike Giuridica S.r.l., Il Gatto Verde Edizioni S.r.l., Font Cafè S.r.l. and Libri e Professioni S.r.l., and a brand, Edizione Simone, with over fifty years of history. Today, the company is a point of reference for Italian publishing, standing out for the quantity and variety of highly specialised content it develops, prints, publishes, promotes and sells. Thanks to its brands, it is able to offer study manuals in the legal sector, for public competitions, professional qualifications, university entrance exams, books for teaching in schools and children's literature.

Contacts:

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Investor Relator Euronext Growth Advisor Simone S.p.A Integrae SIM S.p.A Via Riviera di Chiaia, 256 – 80121 Napoli Piazza Castello, 24 – 20121 Milano Luca Misso Tel +39 0296846864 investor.relator@simone.it info@integraesim.it

Media Relations Twister communication group Via Valparaiso, 3 – 20144 Milano Lucia Saluzzi + 39 347 5536979 simone@twistergroup.it

Simone S.P.A. Via Riviera di Chiaia 256, 80121, Napoli (NA) Web www.edizioni.simone.it| Tel. +39 081 8043920

Fine Comunicato n.20310-3	Numero di Pagine: 4
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