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The Italian Sea Group

Report Publication Announcement Jan 19, 2022

4220_ir_2022-01-19_51b38fb5-7af1-473b-8b71-e593e1c61a70.pdf

Report Publication Announcement

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Informazione
Regolamentata n.
2378-2-2022
Data/Ora Ricezione
19 Gennaio 2022
12:07:40
Euronext Milan
Societa' : THE ITALIAN SEA GROUP
Identificativo
Informazione
Regolamentata
: 156455
Nome utilizzatore : ITALIANSEAGROUPN05 - Lazzoni
Tipologia : REGEM; 3.1
Data/Ora Ricezione : 19 Gennaio 2022 12:07:40
Data/Ora Inizio
Diffusione presunta
: 19 Gennaio 2022 12:07:42
Oggetto : for FY 2022 The Italian Sea Group - Financial Calendar
Testo del comunicato

Vedi allegato.

PRESS RELEASE

Financial Calendar for FY 2022

Marina di Carrara, January 19th 2022. The Italian Sea Group S.p.A. (the "Company"), global operator in the luxury yachting industry, announces the financial calendar for FY 2022, compliant to the applicable laws and regulations.

DATE EVENT
Tue. February 22nd Meeting of the Board of Directors for approval of preliminary
financial data as at December 31st, 2021
and Guidance 2022.
Thu. March 24th Meeting of the Board of Directors to approve the draft Financial
Statements at December 31st, 2021.
Fri. April 29th Shareholders' Meeting to approve the Financial Statements at
December 31st
,
2021.
Wed. May 11th Meeting of the Board of Directors to approve the selected
information indicative of the performance of the business for the
first quarter of 2022(*) (Production value; EBITDA; Backlog;
Net Financial Position) and the related press release containing
the quarterly information.
(*) Information not subject to revision, not even limited.
Thu. August 4th Meeting of the Board of Directors for approval of preliminary
financial data at June 30th, 2022.
Tue. September 13th
Meeting of the Board of Directors to approve the Half-year
Financial Report at June 30th, 2022.
Thu. November 10th Meeting of the Board of Directors to approve the selected
information indicative of the performance of the business for the
third
quarter
of 2022() (Production value; EBITDA; Backlog;
Net Financial Position) and the related press release containing
the quarterly information.
(
) Information not subject to revision, not even limited.

At the end of the Board of Directors for the approval of the Annual Financial Statements, the Half-year Financial Report, and quarterly selected information the Company will hold Conference Calls with institutional investors and financial analysts. The Company will timely inform the market about any changes on the aforementioned dates.

The Financial Calendar and the related press release are available respectively in the Investor/Financial Calendar and Investor/Financial Press Releases sections of our website www.theitalianseagroup.com.

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 a global operator in the luxury yachting industry, listed on Euronext Milan ("EXM") and active in the construction and refit of motoryachts up to 140 metres. The Company, led by Italian entrepreneur Giovanni Costantino, operates on the market with the brands Admiral, renown for elegant and prestigious yachts, and Tecnomar, known for is sporty features, cutting-edge design and high performance of its yachts; the Company has a business unit that manages the maintenance and refit services for yachts and mega yachts with a length over 60 metres. The Italian Sea Group is the first Italian superyacht maker for vessels over 50 metres.

For more 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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