CAIROCOMMUNICATION
Calendar of meetings of the Board of Directors and the Shareholders' Meeting for year 2024
(pursuant to Article 2.6.2 no. 1 letter b of the Rules of the markets organized and managed by the Italian Stock Exchange)
Milan, March 13, 2024 - As partial change to the already published 2024 financial calendar, Cairo Communication S.p.A. informs that on March 19, 2024 the Board of Directors will examine the preliminary results as of 31 December 2023.
Here below is the 2024 Financial Calendar, revised to include the change indicated above.
March 19, 2024 | Meeting of the Board of Directors to examine preliminary results |
as of 31 December 2023 | |
March 28, 2024 | Meeting of the Board of Directors to approve the draft Annual |
Financial Statements and the Management Report, as at 31 | |
December 2023 | |
May 8, 2024 | Shareholders' Meeting to approve the Annual Financial Statements |
as at 31 December 2023 (single call) | |
May 14, 2024 | Meeting of the Board of Directors to approve the Interim |
Management Report as at 31 March 2024 | |
August 2, 2024 | Meeting of the Board of Directors for approval of the Interim |
Financial Statements and the Interim Management Report relating | |
to the 1st Half of 2024 | |
November 14, 2024 | Meeting of the Board of Directors to approve the Interim |
Management Report as at 30 September 2024 | |
***
The Cairo Communication Group is one of the leading groups in the weekly magazine, TV publishing and advertising sales segments, recognized as one of the first to have developed a multimedia sales approach, beginning with magazines and expanding later into free, digital and pay TV and the Internet. With the acquisition of the control of RCS MediaGroup, Cairo Communication establishes itself as a major multimedia publishing group, well-positioned to become the main player on the Italian market, with a strong international presence in Spain, by leveraging on the high quality and diversification of products in the dailies, magazines, television, web and sport events segments.
For further information:
Mario Cargnelutti, Investor Relations, +39 02 74813240, m.cargnelutti@cairocommunication.it
This press release is also available on the Company's website www.cairocommunication.itin the section COMUNICAZIONI E DOCUMENTI/ COMUNICATI STAMPA
Cairo Communication SpA
Sede Legale: Corso Magenta 55 - 20123 Milano - Sede Operativa: Via Rizzoli 8 - 20132 Milano - Tel. 02.748131.1
Capitale sociale € 6.989.663,10 - C.F. e P.IVA N. REG. IMP. MI 07449170153 - R.E.A. MI 1162150
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Cairo Communication S.p.A. published this content on 13 March 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 March 2024 16:29:07 UTC.