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Piovan Report Publication Announcement 2021
4095_rns_2021-01-26_21f41256-b782-40d1-a931-5c3a54f3cf59.pdf
Report Publication Announcement
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Press Release
ANNUAL CALENDAR OF 2021 CORPORATE EVENTS
Santa Maria di Sala (Venice), January 26, 2021 – The Board of Directors of Piovan S.p.A. (the "Company") today has approved the annual calendar of corporate events for the period January 1, 2021 – December 31, 2021.
| Date | Event |
|---|---|
| 19 March 2021 | Board of Directors |
| i. Approval of the Annual financial report of Piovan Group and of the draft separate financial statements of Piovan S.p.A. for the financial year closed on December 31, 2020, and of the proposal for the allocation of profits. ii. Convening of the Ordinary Shareholders' Meeting. |
|
| 29 April 2021 | Ordinary Shareholders' Meeting |
| i. Approval of the separate financial statements of Piovan S.p.A. for the financial year closed on December 31, 2020 and of the proposal for the allocation of profits. ii. Presentation of the Annual Financial Report of Piovan Group as at December 31, 2020 and related reports. iii. Appointment of the Board of Directors. iv. Appointment of the Board of Statutory Auditors for the term 2021-2023. |
|
| 13 May 2021 | Board of Directors |
| Approval of the Periodic financial statements as at March 31, 2021 (Q1). | |
| 9 September 2021 | Board of Directors |
| Approval of the Half-year consolidated financial report as at June 30, 2021. |
|
| 11 November 2021 | Board of Directors |
| Approval of the Periodic financial statements as at September 30, 2021 (Q3). |
The data will be sent to Borsa Italiana S.p.A. within the deadline set out in the applicable regulation and published on the company website at www.piovangroup.com, under the Investor Relations section, as well as on the authorized storage mechanism at as prescribed by law.
The Company hereby informs that, pursuant to art. 2.2.3 (3) of the Rules of the Markets Organized and Managed by Borsa Italiana S.p.A., in lieu of the Interim Management Report relating to the fourth quarter of financial year 2020, within 90 days from the end of the year, the Company will publish an annual financial report drawn up pursuant to Art. 154-ter (1) of Legislative Decree no. 58 of February 24, 1998.
Any variation to the above dates will be disclosed to the market without delay.
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FOR FURTHER DETAILS:
Piovan S.p.A. Investor Relations Officer Patrizia Tammaro Silva [email protected] Tel. 041 5799111
Global Reputation S.r.l. Press Office Margherita Anna Mulas [email protected] Tel. 335 7870209
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Piovan
Piovan Group is a global leader in the development and manufacturing of auxiliary automation systems for the storage, shipping and processing of polymers, bio-resins, recycled plastic, food fluids and food and non-food powders. Over recent years, the Group has been particularly engaged in developing and producing auxiliary systems to automate production processes for the bio-economies and circular economies for recycling and reusing plastic and for the production of plastics which are naturally compostable, tapping into cross-selling opportunities.