CORPORATE CALENDAR - YEAR 2022

DATE

EVENT

10 February 2022 Board of Directors meeting for the approval of the draft financial statements and the consolidated financial statements as at December 31,2021

14 April 2022 Shareholders' meeting for the approval of the financial statements as atDecember 31, 2021

5 May 2022

Board of Directors meeting

for approval of the interim report on

operations at March 31, 2022*

28 July 2022 Board of Directors meeting for approval of the half-year report as at June30, 2022

8 November 2022

Board of Directors meeting for approval of the interim report on

operations as at September 30, 2022*

  • 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, 28 January 2022

BANCO DI DESIO E DELLA BRIANZA SpA

The Chairman

Contacts:

Investor Relator

Marco Rubino di Musebbi

Giorgio Besana

Community Srl

Mobile 331/6754649

Communications consultancy

Fax 0362/613.219

Tel. 02/89404231

giorgio.besana@bancodesio.it

Mobile 335/6509552

Fax 02/8321605

Administration Direction and

marco.rubino@communitygroup.it

General Affairs

Corporate Affairs Area

Tel. 0362/613.214

Fax 0362/613.219

SegreteriaGeneraleSocietaria@bancodesio.it

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Banco di Desio e della Brianza S.p.A. published this content on 28 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 January 2022 10:07:25 UTC.