Report Publication Announcement • Mar 14, 2023
Report Publication Announcement
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SAES Getters S.p.A.
Lainate, March 14, 2023
In compliance with Article 2.6.2. letter c) of the Italian Stock Exchange Regulation, we hereby publish the calendar of the corporate events for 2023 as modified by the Board of Directors during today's meeting.
| Subject | Corporate body | Date |
|---|---|---|
| Consolidated Financial Statements and Separated Draft Financial Statements as of 31 December 2022 |
Board of Directors | Tuesday 14/03/2023 |
| Financial Statements as of 31 December 2022 |
Shareholders' Meeting | Thursday 20/04/2023 Friday 28/04/2023 |
| Additional periodic financial information as at 31 March 2023 |
Board of Directors | Friday 12/05/2023 |
| Interim Semiannual Financial Statements as of 30 June 2023 |
Board of Directors | Tuesday 12/09/2023 |
| Additional periodic financial information as at 30 September 2023 |
Board of Directors | Monday 13/11/2023 |
The company intends to exercise the right not to publish Additional periodic financial information as at 31 December 2022 and then publish the annual financial statements as of 31 December 2022 - together with other documents referred to in Article. 154-ter, first paragraph, of the Consolidated Law on Finance - within 90 days by the end of the year.
This calendar will be posted also on the company website www.saesgetters.com.
Sincerely.
etters, S.p.A.
Dr Giulio Canale
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