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Tecma Solutions Report Publication Announcement 2021

Feb 22, 2021

4139_ir_2021-02-22_e49d7ed6-22c5-4298-846f-d1ec8bb6abc5.pdf

Report Publication Announcement

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Informazione
Regolamentata n.
20197-6-2021
Data/Ora Ricezione
22 Febbraio 2021
14:54:47
AIM -Italia/Mercato
Alternativo del Capitale
Societa' : TECMA SOLUTIONS
Identificativo
Informazione
Regolamentata
: 142713
Nome utilizzatore : TECMAN02 - SIRNA VINCENZO
Tipologia : REGEM
Data/Ora Ricezione : 22 Febbraio 2021 14:54:47
Data/Ora Inizio
Diffusione presunta
: 22 Febbraio 2021 14:54:48
Oggetto : Financial calendar change for the year
2021
Testo del comunicato

Vedi allegato.

PRESS RELEASE

Tecma Solutions: financial calendar change for the year 2021

Milan, 22 February 2021 - TECMA Solutions SpA. ("Company" or "Tecma"), a tech company focused on the Real Estate industry and listed on the Aim Italia Market, in a partial adjustment of the already disclosed financial calendar for the year 2021, informs that the Board of Directors meeting for the draft approval of the Financial Statements and Consolidated Financial Statements as at 31 December 2020 will be brought forward to 15 March 2021, and the Annual Shareholders' Meeting for the approval of the Financial Statements as at 31 December 2020 and presentation of the Consolidated Financial Statements as at 31 December 2020 will also be brought forward to 21 April 2021, first call, and to 28 April 2021, second call.

Below is the updated financial calendar for the year 2021:

Corporate Event Event Date
Board of Directors
Approval
of
the
draft
Financial
Statements
and
Consolidated Financial Statements as at 31 December
15 March 2021
2020
Annual shareholders' Meeting
Approval of the Financial Statements as at 31 December
2020, first call
21 April 2021
Annual shareholders' Meeting
Approval of the Financial Statements as at 31 December
2020, second call
28 April 2021
Board of Directors
Approval
of
the
Half-Year
Consolidated
Financial
Statements as at 30 June 2021
28 September 2021

***

The Financial Calendar and the Press Release are respectively available in the Investors / Financial Calendar and in the Investors / Press Releases sections of the website www.tecmasolutions.com.

***

For the transmission and storage of Regulated Information, Tecma Solutions SpA uses the eMarket and the eMarket storage mechanism available at managed by Spafid Connect SpA, with registered office in Foro Buonaparte 10, Milan.

TECMA Solutions

Tecma Solutions (TCM.MI), listed on the Aim Italia Market since November 9th, 2020, is a tech company that focuses on the Real Estate industry, that supervises the entire value chain and develops Go-to-Market strategies, with the objective of enhancing new residential real estate projects, speeding up and encouraging sales operations, through a totally digitalized innovative technological platform. The Company can count on a team of over 70 professionals and about 250 active projects, both national and international. Thanks to the specific know-how extended over the years, Tecma Solutions confirms its ability to anticipate market trends by knowing how to best understand the needs of consumers, with the support of neuromarketing, product development, with proprietary methods and technologies to enhance and amplify the success of real estate investments.

For further information:

Contacts TECMA

Investor Relation TECMA Solutions S.p.A. Vincenzo Sirna – Investor Relator Via Medardo Rosso, 5 20159 – Milan Tel. +39 02 66809409 [email protected]

Media Relation

Image Building Via Privata Maria Teresa, 11 20123 – Milan Tel. +39 02 89011300 [email protected]

Nomad

Alantra Via Borgonuovo 16, 20121 – Milan Tel. +39 02 6367 1601 [email protected]