CORPORATE CALENDAR - YEAR 2023

DATE

EVENT

9 February 2023

Board of Directors meeting for the approval of the preliminary results for the year

to 31 December 2022

2 March 2023

Board of Directors meeting for the approval of the annual report as at December

31, 2022

27 April 2023

Shareholders' meeting for the approval of the financial statements as at December

31, 2022

9 May 2023

Board of Directors meeting for approval of the interim report on operations as at

March 31, 2023*

3 August 2023

Board of Directors meeting for approval of the half-year report as at June 30,

2023

9 November 2023

Board of Directors meeting for approval of the interim report on operations as at

September 30, 2023*

  • It is an additional periodic financial disclosure set forth in art. 82-ter of the Issuers' Regulation in the form of a press release that will be made available to the public at the Registered Office and may be consulted on the Bank's website as well as on the authorised storage platform.

Desio, 30 January 2023

BANCO DI DESIO E DELLA BRIANZA SpA

The Chairman

Contacts:

Investor Relator

Press Office

Giorgio Besana

Close to Media

Mobile 331/6754649

Fiorella Poppi

Fax 0362/613.219

Cell. 337/1374252

giorgio.besana@bancodesio.it

fiorella.poppi@closetomedia.it

Enrico Bandini

Administration Direction and

Cell. 335/8484706

General Affairs

enrico.bandini@closetomedia.it

Corporate Affairs Area

Tel. 0362/613.214

Fax 0362/613.219

SegreteriaGeneraleSocietaria@bancodesio.it

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Disclaimer

Banco di Desio e della Brianza S.p.A. published this content on 30 January 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 February 2023 11:54:11 UTC.