Piquadro

Report Publication Announcement • Apr 14, 2025

Informazione Regolamentata n. 0955-10-2025		Data/Ora Inizio Diffusione 14 Aprile 2025 17:29:57	Euronext Milan
Societa'	:	PIQUADRO
Identificativo Informazione Regolamentata	:	204097
Utenza - referente	:	PIQUADRON01 - Trotta Roberto
Tipologia	:	REGEM
Data/Ora Ricezione	:	14 Aprile 2025 17:29:57
Data/Ora Inizio Diffusione	:	14 Aprile 2025 17:29:57
Oggetto	:	Variation of 2025/2026 Financial Company Events
Testo del comunicato

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Press release

Variation of 2025/2026 Financial Company Events

Silla di Gaggio Montano (BO), April 14, 2025

Board of Directors' meeting
June 16, 2025	Approval of Statutory Financial Statement Draft and Consolidated Financial Statement as of March 31st, 2025 .
August 6, 2025	Approval of the turnover results and net financial position of Piquadro Group as of June 30th, 2025.
November 20, 2025	Approval of Half Year Interim Consolidated Report as of September 30th, 2025.
February 5, 2026	Approval of the turnover results and net financial position of Piquadro Group as of December 31st, 2025.

Annual Shareholders' Meeting

July 28, 2025	Approval of Statutory Financial Statement as of March 31st, 2025.

Other

April 16, 2025	Consolidated Revenues for the Financial Year 2024/2025, ended
	March 31, 2025.

Possible variations to the calendar of corporate events, if any, will be communicated duly in advance.

Piquadro Group

The Piquadro Group operates in the sector of leather accessories through the Piquadro, The Bridge and Lancel brands. Cornerstones for the three brands is attention to details and the quality of the workmanship as well as the leather but the Piquadro product stands out for its innovative design and technological content, while The Bridge emphasizes the vintage flavor of Tuscan craftsmanship and finally the Lancel collections embody the Parisian allure of a fashion house founded in 1876.The origins of the Group date back to 1987 when Marco Palmieri, now President and Chief Executive Officer, founded his company near Bologna, where it is still headquartered. The distribution network extends over 50 countries around the world and counts 171 outlets including 93 Piquadro boutiques (58 in Italy and 35 abroad including 51 DOS directly operated stores and 42 franchised stores), 14 The Bridge boutiques (14 in Italy including 12 DOS directly operated stores and 2 franchised) and 64 Lancel boutiques (56 in France and 8 abroad, of which 59 DOS directly operated stores and 5 franchised). The Group's consolidated turnover for the year 2023/2024 ended on March 31, 2024, is € 180,3 million. Piquadro S.p.A. has been listed on the Italian Stock Exchange since October 2007.

Piquadro S.p.A. Piquadro S.p.A.

Paola Di Giuseppe Roberto Trotta Tel +39 02 37052501 Tel +39 0534 409001 paoladigiuseppe@piquadro.com investor.relator@piquadro.com

Media Relations CFO & Investor relator