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La SIA S.p.A.

Report Publication Announcement Jan 22, 2025

6509_rns_2025-01-22_1206daa0-82d5-43d9-a848-49bc42b27196.pdf

Report Publication Announcement

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PRESS RELEASE

CORPORATE EVENTS CALENDAR 2025 APPROVED

Rome, 22nd January 2025 - The Board of Directors of La SIA S.p.A. ('La SIA' or the 'Company'), a company active in the engineering & design sector, listed on Euronext Growth Milan, in accordance with the provisions of Article 17 of the Euronext Growth Milan Issuers' Regulations, today approved the calendar of corporate events for fiscal year 2025, as follows:

DATE EVENT
Thursday, February 13, 2025 Examination
of
selected
information
(Value
of
Production
and
NFP)
indicative
of
business
performance for the fourth quarter of 2024 and the
amount of the backlog as at the same reporting date
(unaudited data)
Tuesday, March 25, 2025 Board
of
Directors
for
the
Approval
of
the
Consolidated Financial Statements as at 31.12.2024
and Approval of the Draft Financial Statements as at
31.12.2024
Thursday, April 24, 2025 Shareholders' Meeting, on first call, to approve the
financial
statements
as
of
31.12.2024
and
presentation of the consolidated financial statements
as of 31.12.2024
Monday, April 28, 2025 Shareholders' Meeting, second call, to approve the
financial
statements
as
of
31.12.2024
and
presentation of the consolidated financial statements
as of 31.12.2024
Tuesday, May 14, 2025 Examination
of
selected
information
(Value
of
Production
and
NFP)
indicative
of
business
performance for the first quarter of 2025 and the
amount of the backlog at the same reporting date
(unaudited data)
Thursday, July 24, 2025 Examination
of
selected
information
(Value
of
Production
and
NFP)
indicative
of
business
performance for the second quarter of 2025 and the
amount of the backlog at the same reporting date
(unaudited data)

PRESS RELEASE

Thursday, September 25, 2025 Board of Directors to approve the voluntarily audited
consolidated
half-year
financial
report
as
of
30.06.2025
Tuesday, November 11, 2025 Examination
of
selected
information
(Value
of
Production
and
NFP)
indicative
of
business
performance for the third quarter of 2025 and the
amount of the backlog at the same reporting date
(unaudited data)

The Company will communicate any changes to the above dates in a timely manner.

The financial calendar 2025 is available on the Company's website https://investors.lasia.it/, section 'Investor Relations/Corporate Events'.

***

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This press release is available on the Company's website https://investors.lasia.it/, "Investor Relations/Press Releases" section.

***

For the transmission and storage of regulated information La SIA uses the "****" dissemination mechanism available at operated by Computershare S.p.A. with registered office at Via Lorenzo Mascheroni 19, Milan.

***

Contacts

Investor Relator Euronext Growth
Advisor
Alessandra Speranza illimity Bank S.p.A.
Viale Luigi Schiavonetti 286, 00173 Rome
(RM)
Via Soperga 9, 20124 Milan
+39 0645441972 +39 0282849699
[email protected] [email protected]
Specialist Investor & Media Relations
MiT Sim S.p.A. Twister Communications Group S.r.l.
Corso Venezia 16, 20121 Milan Via Valparaiso, 3 -
20144 Milan
+ 39 0230561270 +39 02438114200
[email protected] Lucia Saluzzi [email protected]

PRESS RELEASE

The Company

La SIA S.p.A. is a company active in the engineering and design sector, specializing in the design of critical infrastructures in the fields of telecommunications, civil construction, mobility infrastructure and energy plants, through the use of cutting-edge technologies and specific know-how. La SIA is among the top 100 Engineering Companies in Italy, and among the first movers in the introduction of BIM (Building Information Modeling) methodology, also employed for the purposes of safety, predictive maintenance and the protection of the country's artistic and historical heritage. The Company, established in 2004, operates through three business units: the "Civil & Design" line, dedicated to mechanical structural engineering, electrical engineering, and design in architecture; the "Energy & Infrastructure" line, engaged in specialized consulting in project management services, construction and safety management, and training; and finally, the "Telecommunications" line, entirely dedicated to the design and implementation of fiber optic and mobile radio networks.

***

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