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B&C Speakers

Report Publication Announcement Jan 13, 2025

4360_rns_2025-01-13_00c4ed94-f048-4f80-8a67-39a7eb75b084.pdf

Report Publication Announcement

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Informazione
Regolamentata n.
0931-3-2025
Data/Ora Inizio Diffusione
13 Gennaio 2025 10:24:30
Euronext Star Milan
Societa' : B&C SPEAKERS
Identificativo Informazione
Regolamentata
: 200264
Utenza - Referente : BCSPEAKERSN02 - SPAPPERI FRANCESCO
Tipologia : REGEM
Data/Ora Ricezione : 13 Gennaio 2025 10:24:30
Data/Ora Inizio Diffusione : 13 Gennaio 2025 10:24:30
Oggetto : B&C Speakers- Corporate Calendar Events for
2025
Testo
del
comunicato

Vedi allegato

B&C Speakers S.p.A.: Corporate Events Calendar 2025

Pursuant to article 2.6.2 of the Rules of Borsa Italiana S.p.A., we disclose the annual calendar of Corporate Events for B&C Speakers S.p.A. for the year 2025 (each event is already scheduled at 10.30 a.m.- Florence).

Event date Corporate event
January 14, 2025 Board
of Directors-
Examination
of preliminary revenue
estimate
March 19,
2025
Board of Directors-
Approval of the 2024
Financial
Statement
April
29, 2025
Shareholders Meeting-
Approval of the 2024
Financial Statement
May 13, 2025 Board of Directors- Approval of the Interim
Financial Report as of March 31st 2025
September 09, 2025 Board of Directors- Approval of the Condensed
Consolidated Interim Financial Report as of June 30th 2025
November 11, 2025 Board of Directors- Approval of the Interim
Financial Report as of September 30th 2025

Future changes will be promptly communicated to the market.

B&C Speakers S.p.A. is a leading international player in the design, production, distribution and commercialisation of electro-acoustic transducers (commonly known as loudspeakers, the main components of cabinets for the reproduction of music) for professional use, mainly intended for manufacturers of finished professional audio systems (OEM). With about 347 employees, of which about 12% are in the Research and Development Department, B&C Speakers carries out, at its sites in Florence, Reggio Emilia, Eminence (KY-USA) and DongGuan (CN), all design, production, commercialisation and control activities, under the Group's brands: B&C, 18SOUND, EMINENCE and CIARE. Most products are developed to the specific requirements of major customers. B&C Speakers is also present in the USA and Brazil through two subsidiaries that carry out commercial activities.

B&C Speakers S.p.A. Lorenzo Coppini (Investor Relator), Tel. +39 055 65721 Email: [email protected]

Ufficio Stampa Spriano Communication &Partners Via Santa Radegonda,1620121 Milano Fiorella Girardo Mob: +39 348 857 7766 [email protected]

Cristina Tronconi Mob: +39 346 0477 901 [email protected]

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