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Trevi Fin Industriale

Regulatory Filings Jun 23, 2022

4302_bfr_2022-06-23_7f0f575f-6bcb-407d-a116-0869dacec555.pdf

Regulatory Filings

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Informazione
Regolamentata n.
0262-18-2022
Data/Ora Ricezione
23 Giugno 2022
17:46:47
Euronext Milan
Societa' : TREVI GROUP
Identificativo
Informazione
Regolamentata
: 164017
Nome utilizzatore : TREVIN04 - Sala
Tipologia : REGEM
Data/Ora Ricezione : 23 Giugno 2022 17:46:47
Data/Ora Inizio
Diffusione presunta
: 23 Giugno 2022 17:46:48
Oggetto : CALL OF THE BOARD OF DIRECTORS
TO EXAMINE THE DRAFT OF THE
SEPARATE FINANCIAL STATEMENTS
AND OF THE CONSOLIDATED
FINANCIAL STATEMENTS AT 31.12.2022
Testo del comunicato

Vedi allegato.

CALL OF THE BOARD OF DIRECTORS TO EXAMINE THE DRAFT OF THE SEPARATE FINANCIAL STATEMENTS AND OF THE CONSOLIDATED FINANCIAL STATEMENTS AT 31 DECEMBER 2021 AND TO SET THE SHAREHOLDERS' MEETING

Cesena, June 23, 2022 - Trevi - Finanziaria Industriale S.p.A. (hereinafter also "Trevifin" or the "Company") announces that, today, the Board of Directors of the Company has been convened for June 29, 2022 to examine the draft of the Separate Financial Statements and of the Consolidated Financial Statements at 31 December 2021 and to set the Shareholders' Meeting.

The scheduling of the board meeting (which was already subject to postponement, as most recently announced in the press release of May 18, 2022 available on the Company's website www.trevifin.com, section "Investor Relations/Press Releases") is the result of the positive progress in the ongoing negotiations with the Lending Banks concerning the proposed financial and capital strengthening manoeuvre of the Trevi Group (see the press releases of December 22, 2021 and April 26, 2022, available on the Company's website www.trevifin.com, section "Investor Relations/Press Releases").

***

About Trevi Group:

The Trevi Group is a world leader in all-round subsoil engineering (special foundations, soil consolidation and recovery of polluted sites), in the design and marketing of specialized technologies in the sector and in the construction of automated underground multi-storey car parks. Born in Cesena in 1957, the Group has about 65 companies and, with dealers and distributors, is present in 90 countries. Among the reasons for the success of the Trevi Group are the internationalization, integration and continuous interchange between the two divisions: Trevi, which carries out special foundation and soil consolidation works for large infrastructure projects (subways, dams, ports and docks, bridges, railway and freeway lines, industrial and civil buildings) and Soilmec, which designs, manufactures and markets machinery, plants and services for the foundation engineering.

The parent company Trevi-Finanziaria Industriale S.p.A. has been listed on the Milan stock exchange since July 1999. Trevifin is listed on Euronext Milan that supersedes the old term MTA, as a result of the market rebranding activities that followed the acquisition of Borsa Italiana by Euronext N.V.

For further information: Investor Relations: Massimo Sala - e-mail: [email protected] Group Communications Office: Franco Cicognani - e-mail: [email protected] - Ph: +39/0547 319503 Press Office: Mailander Srl – Phone: +39 011 5527311 Carlo Dotta Phone: +39 3332306748 - [email protected] Federico Unnia – Phone: +39 3357032646 – [email protected]

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