Investor Calendar

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Date Event Subject
26-03-2026 Board of Directors' Meeting Board of Directors’ Meeting to examine the draft of financial statement and consolidated financial statement at December 31, 2019
30-04-2026 Shareholder’s meeting (1st convocation) Shareholder’s meeting to approve the financial statement at 31st December 2019
06-05-2026 Shareholder’s meeting (2st convocation) Shareholder’s meeting to approve the financial statement at 31st December 2019
17-09-2026 Board of Directors Board of Directors meeting to examine the half year report for the period ending 30th June 2020

* Possible schedule changes will be needed following the recent entry into force of Legislative Decree no . 25 of February 15, 2016



Intek Group S.p.A. - Sede legale: Foro Buonaparte 44, 20121 Milano - Tel. +39 02-806291 / +39 055-44111 - Fax 055 4411681
P.iva 00944061001 - E-Mail: info@itk.it - PEC: kmegspa@legalmail.it