Report Publication Announcement • Nov 13, 2025
Report Publication Announcement
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Rimini, 13 November 2025 – The Board of Directors of Italian Exhibition Group S.p.A. (the "Company") announces that, in accordance with Article 2.6.2 of the Regulations of the Markets organised and managed by Borsa Italiana S.p.A., it has today approved the calendar of corporate events scheduled for the 2026 financial year:
| March 19th, 2026 | Board of Directors for the approval of Draft Annual Financial report |
|---|---|
| at December 31st, 2025 | |
| April 29th, 2026 | Shareholders' Meeting for the approval of the Annual Financial |
| report as at 31 December 2025 and presentation of the |
|
| Consolidated Annual Financial report as at 31 December 2025, in a |
|
| single call | |
| May 14th, 2026 | Board of Directors for the approval of Periodic Financial information |
| at March 31st, 2026 | |
| August 8th, 2026 | Board of Directors for the approval of Half-Year Financial report at |
| June 30th, 2026 | |
| November 12th, 2026 | Board of Directors for the approval of Periodic Financial information |
| at September 30th, 2026 |
The dates indicated are subject to change: any changes will be promptly communicated to the market in accordance with current regulations.
The Company's Board of Directors has resolved to make available to the public, on a voluntary basis, the additional periodic financial information required by the Regulations of the Markets organised and managed by Borsa Italiana S.p.A. for companies listed on the Euronext Milan regulated market, STAR segment, thus ensuring maximum transparency and timely approval of periodic reports.
The calendar of corporate events for the 2026 financial year is also available in the 'Investor Relations / Corporate Calendar' section of the Company's website www.iegexpo.it.
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This press release is available in the 'Investor Relations / Press releases' section of the Company's website www.iegexpo.it.
The Company uses the authorised storage mechanism '1Info', available at www.1info.it, to transmit regulated information.
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