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Mare Engineering Group Report Publication Announcement 2025
6591_rns_2025-04-11_4fee8064-9c10-4ae8-b39e-dfdda9b1790c.pdf
Report Publication Announcement
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MARE GROUP: AMENDMENT TO FINANCIAL CALENDAR
Pomigliano d'Arco (NA), April 11, 2025
Mare Group S.p.A. (ticker MARE.MI), a digital engineering company listed on Euronext Growth Milan and active in Italy and internationally in innovation through enabling technologies ("Mare Group", the "Company", or the "Group"), announces that the Board of Directors, which met today, has resolved to amend the 2025 financial calendar by postponing the date of the Shareholders' Meeting convened to approve the separate and consolidated financial statements as of December 31, 2024. The new date for the first call of the Shareholders' Meeting is set for May 20, 2025, instead of the previously announced April 28, 2025.
This amendment was deemed appropriate to allow for the completion of the audit procedures by the independent auditors, also taking into account the extraordinary transactions finalized at the end of 2024.
This announcement also serves as a formal notification of changes to the 2025 corporate events calendar. The updated calendar is provided below:
| Date | Event |
|---|---|
| Mat 20, 2025 | Shareholders' Meeting (first call) to approve the Separate Financial Statements as of December 31, 2024 |
| and presentation of the Consolidated Financial Statements as of December 31, 2024 | |
| May 21, 2025 | Shareholders' Meeting (if required, second call) to approve the Separate Financial Statements as of |
| December 31, 2024 and presentation of the Consolidated Financial Statements as of December 31, 2024 | |
| September 26, 2025 | Board of Directors' meeting to approve the Consolidated Half-Year Financial Report as of June 30, 2025, voluntarily subject to limited audit |
This press release is available on the Company's website at www.maregroup.it/investor-relations and on the authorized system for the dissemination and storage of regulated information at .
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About the Company
Founded in 2001, Mare Group is a digital engineering company listed on the Euronext Growth Milan market, active in the areas of Applied Engineering and Digital Services, with a business model based on technological platforms. With over 2,000 clients, more than 300 employees, and 16 operational and commercial offices, Mare Group is a key player in the Italian innovation ecosystem. Significant investments in R&D and the 12 acquisitions completed since 2019, followed by subsequent mergers, demonstrate the Group's strong ability to integrate complementary resources and technologies to expand its product portfolio and increase its market presence.
Contact Info
Issuer - Mare Group S.p.A.
Gennaro Tesone (Investor Relations Manager) Via Ex Aeroporto SNC, 80038 Pomigliano d'Arco T. +39 081 803 6677 - E-mail [email protected]
Euronext Growth Advisor – illimity Bank S.p.A.
Via Soperga 9, 20124 Milano T. +39 0282849699 – E-mail [email protected] Investor & Media Relations Advisor - IRTOP Consulting Via Bigli, 19 - 20121 Milano T. +39 0245473883 - E-mail [email protected] (investors) [email protected] (media)
Specialist – MIT SIM S.p.A. Corso Venezia 16, 20121 Milano T. +39 0230561270 – E-mail [email protected]
www.maregroup.it [email protected]
