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Simone SpA

Report Publication Announcement Nov 27, 2024

6532_rns_2024-11-27_69756c8c-9292-40a4-8c10-b2d00b1daa5d.pdf

Report Publication Announcement

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Informazione
Regolamentata n.
20310-86-2024
Data/Ora Inizio Diffusione
27 Novembre 2024 17:38:51
Euronext Growth Milan
Societa' : SIMONE
:
Identificativo Informazione
Regolamentata
198724
Utenza - Referente : SIMONEEST01 - -
Tipologia : REGEM
Data/Ora Ricezione : 27 Novembre 2024 17:38:51
Data/Ora Inizio Diffusione : 27 Novembre 2024 17:38:51
Oggetto : SIMONE S.P.A. PUBLISHES THE FINANCIAL
CALENDAR 2025
Testo
del
comunicato

Vedi allegato

SIMONE S.P.A. PUBLISHES THE FINANCIAL CALENDAR 2025

Milan, 27 November 2024 – Simone S.p.A. ("Simone" or the "Company"), a company operating in the publishing sector, announces the calendar of corporate events for the financial year 2025 approved today by the Board of Directors.

9 May 2025 Board of Directors to approve the draft annual financial statements and
consolidated financial statements as at 31 December 2024
13 June
2025
First call of the Ordinary Shareholders' Meeting for approval of the annual
financial statements and presentation of the consolidated financial
statements as at 31 December 2024
20 June
2025
Second call of the Ordinary Shareholders' Meeting for approval of the
annual financial statements and presentation of the Consolidated
Financial Statements as at 31 December 2024
26 September
2025
Board of Directors to approve the consolidated interim financial
statements as at 30 June 2025

The company will promptly notify any changes to the communicated dates.

The 2025 Financial Calendar is available in the "Investor/Financial Calendar" section of the website www.investors.simone.it.

***

This press release is available in the 'Investor/Press Release' section of www.investors.simone.it and at .

***

For the distribution of regulated information, Simone uses the SDIR system (), managed by Teleborsa S.r.l. - based in Piazza di Priscilla, 4 - Rome.

SIMONE SPA

Simone S.p.A., established in Naples in 2011, is a publishing company. It is at the head of the Group of the same name, which includessix companies, Simone S.p.A., Editrice Ardea S.r.l., Dike Giuridica S.r.l., Il Gatto Verde Edizioni S.r.l., Font Cafè S.r.l. and Libri e Professioni S.r.l., and a brand, Edizione Simone, with over fifty years of history. Today, the company is a point of reference for the entire Italian publishing sector, in which it stands out for the large amount of highly specialised content it develops, prints, publishes, promotes and sells. Thanks to its brands, it is able to offer study manuals not only in the legal field but also for public competitions, professional qualifications, university entrance examinations and teaching in schools, not forgetting children's books.

Simone S.P.A. Via Riviera di Chiaia 256, 80121, Napoli (NA) Web www.edizioni.simone.it| Tel. +39 081 8043920

Contacts:

__________

Investor Relator Euronext Growth Advisor Simone S.p.A Integrae SIM S.p.A Via Riviera di Chiaia, 256 – 80121 Napoli Piazza Castello, 24 – 20121 Milano Luca Misso Tel +39 0280506160 [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]

Simone S.P.A. Via Riviera di Chiaia 256, 80121, Napoli (NA) Web www.edizioni.simone.it| Tel. +39 081 8043920

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