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Bologna, December 16, 2025
BolognaFiere S.p.A., a company listed on the Professional segment of the Euronext Growth Milan market, organized and managed by Borsa Italiana, announces – pursuant to Article 17 of the EGM Issuers' Regulations – the calendar of corporate events for the 2026 financial year as shown below:
|
DATE |
EVENT |
|
March 25, 2026 |
Board of Directors meeting to approve the draft financial statements and consolidated financial statements for the year ended December 31, 2025 |
|
April 28, 2026 |
Shareholders' Meeting to approve the financial statements for the year ended December 31, 2025, on first call (and, if necessary, on second call on April 29, 2026) |
|
September 24, 2026 |
Board of Directors meeting to approve the consolidated half-yearly financial report as of June 30, 2026, voluntarily submitted to limited audit |
Any changes to the above dates will be promptly communicated to the market.
The 2025 corporate events calendar is available on the BolognaFiere website www.bolognafiere.it, in the Investor Relations/Financial Calendar section; this press release is available on the BolognaFiere website www.bolognafiere.it, in the Investor Relations/Financial Press Releases and News&Media/Corporate Press Releases sections, as well as on the regulated information dissemination and storage system 1INFO (www.1info.it).
