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The Italian Sea Group

Report Publication Announcement Jul 12, 2021

4220_ir_2021-07-12_bc50649e-5181-4dbc-93b0-4fbe1eb261f0.pdf

Report Publication Announcement

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Informazione
Regolamentata n.
2378-10-2021
Data/Ora Ricezione
12 Luglio 2021
19:45:21
MTA
Societa' : THE ITALIAN SEA GROUP
Identificativo
Informazione
Regolamentata
: 149859
Nome utilizzatore : ITALIANSEAGROUPN04 - -
Tipologia : REGEM; 3.1
Data/Ora Ricezione : 12 Luglio 2021 19:45:21
Data/Ora Inizio
Diffusione presunta
: 12 Luglio 2021 19:45:23
Oggetto : Financial Calendar for 2021
Testo del comunicato

Vedi allegato.

PRESS RELEASE

Financial Calendar for 2021

Marina di Carrara, July 12th 2021. The Italian Sea Group S.p.A. ( the "Company"), global operator in the luxury yachting sector, discloses the financial calendar related to Fiscal Year 2021 pursuant to article 2.6.2 of the "Rules of the Markets organized and managed by Borsa Italiana S.p.A.".

Date Event
September 15th Board of Directors for the approval of Half-Year Financial Statements at June
30th, 2021.

The Italian Sea Group S.p.A. will promptly communicate any changes to the previously stated date.

The Financial Calendar and the Press Release are available respectively in the sections Investor/Financial Calendar and Investor/Press Releases on the Company's website www.theitalianseagroup.com.

Please note that today the Company's Board of Directors has received the favourable opinion of the Control and Risk Committee, in its capacity as Transaction with Related Parties Committee, regarding the approval of the procedure for transactions with related parties which occurred on February 18th , 2021, as amended.

This document is an English translation from Italian. The Italian original shall prevail in case of difference in interpretation and/or factual errors.

***

The Italian Sea Group

The Italian Sea Group is one of the global operators in the luxury yachting industry, active in the construction and refit of motor and sailing yachts up to 100 meters. The company, led by the Apulian entrepreneur Giovanni Costantino, is active in the market with its brands: Admiral, renowned for its exquisite and elegant yachts; Tecnomar, recognized for the sportsmanship, avant-garde design, and high-performance of its yachts. The company also has a business unit that offers repairing and refit services with a focus on yachts and mega yachts with a length exceeding 60 meters.

For further information:

Media Relations Image Building: Tel. +39 02 89011300 / +39 06 68392100 E-mail: [email protected]

Investor Relations

Blue Arrow – Maria Grazia Mantini Tel. +41 78 723 6840 E-mail: [email protected] E-mail: [email protected]

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