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Arras Group — Report Publication Announcement 2024
Jan 29, 2024
6505_rns_2024-01-29_eb678424-2fd9-4751-8e06-e9c3a0b210a9.pdf
Report Publication Announcement
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PRESS RELEASE
ARRAS GROUP APPROVES FINANCIAL CALENDAR 2024
Milan, 29th January 2024 – Arras Group S.p.A. ("Arras Group" or the "Company"), a technology company for real estate development of second homes primarily in Sardinia, listed on the professionalsegment of Euronext Growth Milan, following the last meeting of the Board of Directors held today, releases the financial calendar for the year 2024.
| 26th March 2024 |
Board of Directors |
|---|---|
| Approval of the draft annual financial |
|
| statements and consolidated financial |
|
| statements as at 31 December 2023 | |
| 29th April 2024 |
Shareholders' Meeting |
| Approval of the annual financial statements as | |
| at 31 December 2023 | |
| 26th September 2024 |
Board of Directors |
| Approval of the Consolidated Half-Year |
|
| Financial Report as at 30 June 2024, voluntarily |
|
| subject to limited audit |
The Company will promptly communicate any changes to the notified date.
Other resolutions of the Board of Directors
In order to comply with the recent changes to the Euronext Growth Milan Issuers' Regulations ("EGM Issuers' Regulations") referred to in Borsa Italiana S.p.A.'s Notice No. 43747 of 17 November 2023, which came into force on 4 December, with particular reference to the provisions contained in Art. 6-bis, relating to the appointment of the independent director, considering the elimination of the requirement for the Euronext Growth Advisor to verify the independence requirements of the candidates for the office of independent director of all the companies already admitted to the EGM, the Board of Directors resolved, in particular, to abrogate the "Procedure for submitting to the Euronext Growth Advisor the evaluation of the independent director" already adopted by the Company.
Therefore, in compliance with the provisions of Article 6-bis of the EGM Issuers' Regulation currently in force, aligned to the regulations currently in force for companies listed on the regulated market, the Issuer's Board of Directors remains responsible for assessing the existence of the independence requirements after the appointment and subsequently once a year, on the basis of the information
ARRAS GROUP S.P.A.
Largo Domodossola n°07, 20145, Milano (MI)
Web www.arrasgroupspa.com | Tel. +39 079 58 28 81 | E-mail [email protected]
P.IVA 11311540964
provided by the interested party or available to the Issuer. To this purpose, the Board of Directors shall identify the quantitative and qualitative criteria to be taken into consideration for the assessment, which shall be valid until the expiration of the current term of office, and shall notify the market of such assessment and its outcome in each case.
The 2024 Financial Calendar is available in the 'Investor/Financial Calendar' section of the website www.arrasgroupspa.com/investor. This pressrelease can also be downloaded in the "Investor/Press Releases" section of the website and at .
For the distribution of the Regulated Information, Arras Group S.p.A. uses the distribution system () managed by Computershare S.p.A. with registered office in Milan, via Lorenzo Mascheroni 19 and authorised by CONSOB.
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ARRAS GROUP
Arras Group, is a technology company for real estate development of second homes, primarily in Sardinia, listed on the professional segment of Euronext Growth Milan. The company was founded in 2020 on the initiative of Enrico Arras, who has been working in the real estate sector for over 10 years. Structured as an operational holding company, Arras Group ("Arras Group" or the "Group"), develops each initiative with an ad hoc real estate vehicle wholly controlled by the same, keeping under Arras Group S.p.A. all central services such as feasibility studies, planning and marketing with the aim of becoming the point of reference for those who want to purchase an exclusive property, characterised by the highest standards in the sector, also in terms of applied technology and environmental impact.
Contacts:
Investor Relator Euronext Growth Advisor Arras Group S.p.A Integrae SIM S.p.A Largo Domodossola, 7 – 20145 Milano Piazza Castello, 24 – 20121 Milano Enrico Arras Tel +39 02 96846864 [email protected] [email protected]
Media Relations Twister communication group Via Valparaiso, 3 – 20144 Milano Lucia Saluzzi + 39 347 5536979 Lorenzo Zatta +39 334 1185724 [email protected]