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Tinexta

Report Publication Announcement Feb 20, 2025

4493_rns_2025-02-20_c2d55a61-88ea-4fda-87e3-dbc0a7d7759b.pdf

Report Publication Announcement

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Informazione
Regolamentata n.
20053-4-2025
Data/Ora Inizio Diffusione
20 Febbraio 2025 15:51:50
Euronext Star Milan
Societa' : TINEXTA
Identificativo Informazione
Regolamentata
: 201584
Utenza - Referente : TINEXTANSS01 - MASTRAGOSTINO JOSEF
Tipologia : 3.1
Data/Ora Ricezione : 20 Febbraio 2025 15:51:50
Data/Ora Inizio Diffusione : 20 Febbraio 2025 15:51:50
Oggetto : Amendment of financial calendar 2025
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PRESS RELEASE

AMENDMENT OF FINANCIAL CALENDAR 2025

Rome, 20 February 2025 - Tinexta S.p.A. (the "Company" or "Tinexta") announces that the Board of Directors of the Company, held today, resolved to bring forward the date of the Shareholders' Meeting for the approval, inter alia, of the financial statements as at 31 December 2024, to 14 April 2025 (instead of 15 April 2025, as previously announced on 8 November 2024).

The further dates in the calendar of corporate events for the financial year 2025, available on the Company's website, remain unchanged.

TINEXTA S.p.A.

Tinexta is an industrial Group that offers innovative solutions for the digital transformation and growth of companies, professionals and institutions. Listed on the Euronext STAR Milan (MIC: MTAA), it is included in the European Tech Leader index as a high-growth tech company. Based in Italy with representatives in 12 countries ranging from Europe to Latin America and over 2,500 employees, Tinexta is active in the strategic Digital Trust, Cybersecurity and Business Innovation sectors. As at 31 December 2023, the Group reported consolidated revenues of € 395.8 million, Adjusted EBITDA of € 103.0 million and Net profit of € 69.9 million.

***

tinexta.com | Stock ticker: TNXT, ISIN Code IT0005037210

Corporate Communication

Alessandra Ruzzu Tel. +39 06 42 01 26 31 [email protected]

Press Office

Carla Piro Mander Tel. +39 06 42 01 26 31 [email protected]

Barabino & Partners Stefania Bassi Tel. +39 335 6282 667 [email protected]

Investor Relations

Josef Mastragostino Tel. +39 06 42 01 26 31 [email protected]

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