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SYS-DAT Regulatory Filings 2024
6548_rns_2024-12-18_bba0c255-1663-44bc-8c65-07965c846393.pdf
Regulatory Filings
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| Informazione Regolamentata n. 3030-29-2024 |
Data/Ora Inizio Diffusione 18 Dicembre 2024 12:34:55 |
Euronext Star Milan | |
|---|---|---|---|
| Societa' | : | SYS-DAT | |
| Identificativo Informazione Regolamentata |
: | 199574 | |
| Utenza - Referente | : | SYS-DATN01 - BALDINI ANDREA MATTEO | |
| Tipologia | : | REGEM | |
| Data/Ora Ricezione | : | 18 Dicembre 2024 12:34:55 | |
| Data/Ora Inizio Diffusione | : | 18 Dicembre 2024 12:34:55 | |
| Oggetto | : | SYS-DAT S.P.A.: CORPORATE EVENTS CALENDAR 2025 |
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| Testo del comunicato |
Vedi allegato
PRESS RELEASE
SYS-DAT S.P.A.: CORPORATE EVENTS CALENDAR 2025
Milan, 18 December 2024 – SYS-DAT S.p.A., a company listed on Euronext Milan, STAR segment ("SYS-DAT" or the "Company") (SYS.MI), a successful Italian operator in the ICT sector that offers innovative IT services and solutions for the main industrial segments and services market, announces that the Board of Directors, in compliance with the provisions of art. 2.6.2 of the Regulations of the Markets organized and managed by Borsa Italiana S.p.A., has approved, today, the annual calendar of corporate events 2025.
| 13 March 2025 |
Board of Directors for the approval of the draft financial statements and consolidated financial statements as of 31 December 2024 and related Conference Call for the presentation of the results |
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| 16 April 2025 |
Ordinary Shareholders' Meeting for the approval of the financial statements as of 31 December 2024 and presentation of the consolidated financial statements as of 31 December 2024 |
- 13 May 2025 Board of Directors for the approval of the consolidated interim management report as of 31 March 2025 and related Conference Call for the presentation of the results
- 10 September 2025 Board of Directors for the approval of the consolidated half-year financial report as of 30 June 2025 and related Conference Call for the presentation of the results
- 12 November 2025 Board of Directors for the approval of the consolidated interim management report as of 30 September 2025 and related Conference Call for the presentation of the results
SYS-DAT will promptly communicate to the market any changes with respect to the dates indicated above.
The calendar of corporate events for the 2025 financial year is also available on the Company's website https://www.sys-datgroup.com/en/investors/financialcalendar/.
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This press release is available in the "Investors" section of the website www.sysdatgroup.com.
For the transmission of regulated information, the Company uses the authorized storage mechanism "EMARKET STORAGE", available at .
SYS-DAT Group
SYS-DAT Group is one of the main Italian groups specialized in ICT. It has always been a highly innovative company and oriented to offer its customers, throughout the national and foreign territory, complete and integrated IT solutions for different market sectors. The services offered cover all mission critical business processes, starting from the ERP management area and then extending to different application areas including CRM, SCM, PDM, BI, GDPR and Retail & Distribution developed on-premise or cloud. All this thanks to various advanced technologies, including Cyber Security and Artificial Intelligence solutions. www.sys-datgroup.com
Investor Relation – SYS-DAT S.p.A.
Investor Relation – CDR Communication Marta Alocci | [email protected] Silvia Di Rosa | [email protected]
Media Relations - CDR Communication Martina Zuccherini | [email protected] Maddalena Prestipino | [email protected] Angelo Brunello | [email protected]
| Fine Comunicato n.3030-29-2024 Numero di Pagine: 4 |
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