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Somec SPA

Report Publication Announcement Dec 18, 2024

4323_rns_2024-12-18_7c2da89d-e347-4088-bebc-fba7eb3bb493.pdf

Report Publication Announcement

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PRESS RELEASE

SOMEC: CALENDAR OF CORPORATE EVENTS 2025

San Vendemiano (Treviso, Italy), December 18, 2024 – Somec S.p.A. (Euronext Milan: SOM), a company specialising in the engineering, production and commissioning of complex turnkey projects in the civil and naval engineering sector, hereby announces the calendar of corporate events for the fiscal year 2025, in compliance with disclosure requirements.

Date Event
Thursday, 27 March 2025 Board of Directors for the approval of the Draft Financial Statements
and the Consolidated Financial Statements at 31 December 2024 (*)
Tuesday, 29 April 2025 Annual Shareholders' Meeting for the approval of the Financial
Statements at 31 December 2024
Thursday, 15 May 2025 Publication of unaudited management figures relating to consolidated
revenues at 31 March 2025
Thursday, 25 September 2025 Board of Directors for the approval of the interim consolidated
financial report as at 30 June 2025 (*)
Monday, 17 November 2025 Publication of unaudited management figures relating to consolidated
revenues at 30 September 2025

Any changes to the above dates will be quickly communicated.

(*) The conference calls related to the presentation of the consolidated financial results will be held either on the same day or on the day following the approval by the Board of Directors. The details regarding each conference call will be communicated in due time.

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Somec

The Somec Group specializes in the engineering, design and deployment of complex turnkey projects in the civil and naval sectors, operating through three Business Units: Horizons: Engineered Systems for Naval Architecture and Building Façades; Talenta: Professional Kitchen Systems and Products; and Mestieri: Design and Production of Bespoke Interiors. The Group's companies operate in an integrated and synergistic way, according to strict quality and safety standards and guaranteeing a high degree of customization and specific know-how on the processing of different materials, which is a fundamental requirement in high value-added projects. In over 40 years of history and by relying on rigorous certification and accreditation processes, Somec has achieved a reputation for quality and operational and financial reliability on a global scale. Headquartered in San Vendemiano, Treviso, the Group is present in 12 countries and 3 continents, employing about 1,000 people and with revenues of 371 million Euro in 2023.

Contatti

Press office: Investor Relations: Thanai Communication Advisors TWIN Thanai Bernardini Mara Di Giorgio | +39 335 7737417 [email protected] | + 39 335 7245418 Alessandra Capuzzo | +39 333 5461162 Alessandro Bozzi Valenti [email protected] [email protected] | + 39 348 0090866 Elisa Toma [email protected] | + 39 320 2840704

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