Actualización del calendario financiero
Roma, 10 novembre 2023 – Health Italia S.p.A (EGM: HI), tra i principali attori nel mercato italiano della sanità integrativa e delle soluzioni per il welfare e benessere di famiglie e dipendenti di aziende, rende noto che in data 17 novembre 2023 il Consiglio di amministrazione si riunirà per l’esame delle informazioni periodiche aggiuntive al 30 settembre 2023.
Ai sensi dell’art. 17 del Regolamento Euronext Growth Milan, viene pertanto aggiornato come segue il calendario degli eventi societari per l’anno 2023:
| FECHA | EVENTOS |
|---|---|
| March 6, 2023 | Board of Directors – examination of the main preliminary consolidated results as at 31 December 2022 |
| March 29, 2023 | Board of Directors – approval of the draft financial statements and consolidated financial statements as at 31 December 2022 |
| April 3, 2023 | Health Italia at the “Spring Investor Conference” organized by Banca Profilo |
| April 28, 2023 | Shareholders’ meeting – approval of the financial statements and presentation of the consolidated financial statements as at 31 December 2022 |
| May 18, 2023 | Board of Directors – examination of additional periodic information as of March 31, 2023 |
| June 8, 2023 | Health Italia at the «Iberian Midcap Digital Event 2023» organized by Banca Profilo |
| June 13, 2023 | Health Italia at the «Geneva Spring Midcap Event 2023» organized by Banca Profilo |
| July 13, 2023 | Board of Directors – approval of the 2023-2026 Business Plan |
| September 14, 2023 | Health Italia participates in the “Autumn Investor Conference” organized by Banca Profilo |
| September 21, 2023 | Board of Directors – approval of the half-yearly report as of 30 June 2023 |
| October 31, 2023 | Health Italia at the «Frankfurt Autumn Midcap Event» organized by CF&B Communication |
| Novembre 17, 2023 | Board of Directors – examination of information additional periodicals as of September 30, 2023 |
