Financial calendar - year 2024

Mantua, January 30th, 2024 - Immsi S.p.A. announces the dates for the examination of the financial results of the Company by the Board of Directors and the Shareholders’ Meeting:

Event Date
Board of Directors
Approval of draft financial statements
as at December 31st, 2023
March 19th, 2024
Shareholders’ Meeting
Approval of financial statements
as at December 31st, 2023
April 29th, 2024 – First call
April 30th, 2024 – Second call
Board of Directors
Approval of interim  management statements
as at March 31st, 2024
May 13th, 2024
Board of Directors
Approval of half-yearly financial report
as at June 30th, 2024
September 05th, 2024
Board of Directors
Approval of interim management statements
as at September 30th, 2024
November 13th, 2024

Any amendments to the above calendar will be notified to the market.