{"id":4269,"date":"2023-01-24T10:35:42","date_gmt":"2023-01-24T09:35:42","guid":{"rendered":"https:\/\/redelfi.com\/?p=4269"},"modified":"2024-12-12T15:58:53","modified_gmt":"2024-12-12T14:58:53","slug":"annual-calendar-of-corporate-events-2023","status":"publish","type":"post","link":"https:\/\/redelfi.com\/en\/press-releases\/annual-calendar-of-corporate-events-2023\/","title":{"rendered":"Annual Calendar of Corporate Events 2023\u00a0"},"content":{"rendered":"

Read the press release in PDF format here (in Italian)<\/a><\/p>\n

 <\/p>\n

ANNUAL CALENDAR OF CORPORATE EVENTS 2023<\/span><\/b>\u00a0<\/span><\/p>\n

\u00a0<\/span>\u00a0<\/span><\/p>\n

Milan, January 24, 2023<\/span><\/i>\u00a0<\/span><\/p>\n

Redelfi S.p.A.<\/span><\/b> (the \u201c<\/span>Company<\/span><\/b>\u201d or \u201c<\/span>Redelfi<\/span><\/b>\u201d), a management company committed to the digital and green transition, announces that, today, the Board of Directors approved the calendar of corporate events for fiscal year 2023:<\/span>\u00a0<\/span><\/p>\n

\u00a0<\/span>\u00a0<\/span><\/p>\n

\u25aa March 15, 2023: <\/span>Board of Directors Meeting<\/span><\/b> to approve the draft Annual Report and Consolidated Financial Statements as of December 31, 2022;<\/span>\u00a0<\/span><\/p>\n

\u00a0<\/span>\u00a0<\/span><\/p>\n

\u25aa April 18, 2023: <\/span>Ordinary Shareholders’ Meeting<\/span><\/b> to approve the draft Financial Statements as of December 31, 2022 and presentation of the Consolidated Financial Statements as of December 31, 2022;<\/span>\u00a0<\/span><\/p>\n

\u00a0<\/span>\u00a0<\/span><\/p>\n

\u25aa September 25, 2023: <\/span>Board of Directors’ Meeting<\/span><\/b> to approve the Consolidated Half-Year Financial Report as of June 30, 2023, voluntarily subject to limited audit.<\/span>\u00a0<\/span><\/p>\n

\u00a0<\/span>\u00a0<\/span><\/p>\n

Redelfi<\/strong> will promptly communicate any changes to the announced dates.<\/span>\u00a0<\/span><\/p>\n

This press release is available on the website <\/span>www.redelfi.comm,<\/span><\/a> Investor Relations > Press Releases section and at <\/span>www.1info.it.<\/span><\/a>\u00a0<\/span><\/p>\n

***<\/span>\u00a0<\/span><\/p>\n

Redelfi<\/span><\/b> is the parent company of the Redelfi Group active in the digital and green transition through three Business Units operating in the Green, MarTech and GreenTech sectors. Each Business Unit adopts a highly innovative approach in defining products, services, and processes with a strong focus on compliance with ESG principles in business management. In the 2021 fiscal year, the Group achieved a Production Value of EUR 1.2\u00a0million and a Net Income of EUR 3.5\u00a0million, the latter as a result of extraordinary transactions. Its Net Financial Position was cash positive by EUR 0.1 million\u00a0and Shareholders’ Equity\u00a0is EUR 5.36million. In 2021, the Group made investments of approximately EUR 4.5 million.<\/span>\u00a0<\/span><\/p>\n

Contacts:<\/span>
\nISSUER<\/span>
\nRedelfi<\/span><\/b> | Investor Relations Manager | Erika Padoan | <\/span>investor-relations@redelfi.com<\/span><\/a> | T: +39 320 7954739 | via A. Scarsellini, 119 Torre B “I Gemelli” 11 piano, 16149 Genova<\/span>
\nRedelfi<\/span><\/b> | Media Relations | Carolina Beretta | <\/span>carolina.beretta@redelfi.com<\/span><\/a> | via A. Scarsellini, 119 Torre B “I Gemelli” 11 piano, 16149 Genova<\/span>\u00a0<\/span><\/p>\n

INVESTOR & FINANCIAL MEDIA RELATIONS<\/span>
\nIR Top Consulting<\/span><\/b> | Investor Relations | <\/span>ir@irtop.com<\/span><\/a> | T: + 39 02 4547 3884\/3 | Via Bigli, 19 – 20121 Milano<\/span>
\nIR Top Consulting<\/span><\/b> | Media Relations | <\/span>d.gentile@irtop.com<\/span><\/a> | T: + 39 02 4547 3884\/3 | Via Bigli, 19 – 20121 Milano<\/span>\u00a0<\/span><\/p>\n

EURONEXT GROWTH ADVISOR & SPECIALIST<\/span>
\nIntegrae SIM<\/span><\/b> | <\/span>info@integraesim.it<\/span><\/a> | T: +39 02 96846864 | Piazza Castello, 24 \u2013 20121 Milano<\/span>\u00a0<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"

Read the press release in PDF format here (in Italian)   ANNUAL CALENDAR OF CORPORATE EVENTS 2023\u00a0 \u00a0\u00a0 Milan, January 24, 2023\u00a0 Redelfi S.p.A. (the \u201cCompany\u201d or \u201cRedelfi\u201d), a management…<\/p>\n","protected":false},"author":2,"featured_media":751,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[25],"tags":[],"yoast_head":"\nAnnual Calendar of Corporate Events 2023\u00a0 | Redelfi<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/redelfi.com\/en\/press-releases\/annual-calendar-of-corporate-events-2023\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Annual Calendar of Corporate Events 2023\u00a0 | Redelfi\" \/>\n<meta property=\"og:description\" content=\"Read the press release in PDF format here (in Italian)   ANNUAL CALENDAR OF CORPORATE EVENTS 2023\u00a0 \u00a0\u00a0 Milan, January 24, 2023\u00a0 Redelfi S.p.A. 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