SG Company Società Benefit S.p.A

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This section contains information and documents useful for investors to learn about the business model, market positioning and financial results of SG Company Società Benefit S.p.A. We wish to provide in full transparency to our investors the elements useful for a correct assessment of the Company's results and prospects. For the dissemination of Regulated Information, SG Company Società Benefit S.p.A. has chosen to make use of the 1Info-Sdir system, managed by Computershare S.p.A. having its registered office in Milan, via Lorenzo Mascheroni 19 and authorized by CONSOB.

Board of Directors

28.05 | 9:30

Approval of the draft financial statements and consolidated financial statements as of December 31, 2024.

Ordinary meeting of shareholders (single call)

27.06 | 14:30

Approval of the annual financial statements and presentation of the consolidated financial statements as of December 31, 2024.

Board of Directors

30.09 | 14:30

Approval of the consolidated half-year financial report as of June 30, 2025; this report will be voluntarily audited.

Board of Directors

27.03 | 15:00

Approval of the draft operating budget and consolidated budget, covering the year 2023

First call of ordinary and extraordinary shareholders' meeting

26.04 | 14:30

Approval of the annual financial statements and presentation of the consolidated financial statements, covering the year 2023

Second call for ordinary and extraordinary shareholders' meeting

29.04 | 15:30

Approval of the annual financial statements and presentation of the consolidated financial statements, covering the year 2023

Board of Directors

30.03 | 15:30

Approval of the draft operating budget and consolidated budget 2022.

First call - Ordinary meeting of shareholders.

26.04 | 14:30

Approval of the operating budget and consolidated budget 2022.

Second call - Ordinary meeting of shareholders

27.04 | 15:30

Approval of the operating budget and consolidated budget 2022.

Board of Directors

28.09 | 15:30

Approval of the half-year financial report as of June 30, 2023. This report will be voluntarily audited.

Board of Directors

29.03 | 14:30

Approval of the draft operating budget and consolidated budget, covering the year 2021

First call - Ordinary and extraordinary shareholders' meeting

27.04 | 14:30

Approval of the operating budget and consolidated budget 2021.

Second convocation - Ordinary and extraordinary meeting of shareholdersis

28.04 | 14:30

Approval of the operating budget and consolidated budget 2021.

Board of Directors

29.09 | 14:30

Approval of the half-year financial report as of June 30, 2022. This report will be voluntarily audited.

Board of Directors

30.03 | 14:30

Approval of the draft financial statements and consolidated group financial statements for fiscal year 2020.

Ordinary meeting of shareholders

29.04 | 14:30

Approval of the 2020 operating budget.

Ordinary meeting of shareholders

29.09 | 14:30

Approval of the half-year financial report as of June 30, 2021. This report will be voluntarily audited.

Extraordinary Shareholders' Meeting (single call)

29.04 | 14:30

Approval of the amendment to the regulations of the "Warrant SG Company Società Benefit S.p.A. 2018-2023," as previously approved by the Special Meeting of Warrant Holders.

Meeting of the holders of "SG Company 2018-2023 Warrants" (single call)

29.04 | 14:30

Amendment to the Regulations of the "Warrant SG Company Società Benefit S.p.A. 2018-2023" with reference to the exercise periods, exercise price and final subscription deadline of the warrants.

Board of Directors

25.05 | 14:30

Approval of the Company's draft financial statements and consolidated group financial statements for fiscal year 2019.

Ordinary Meeting of Shareholders (single call)

26.06 | 14:30

Approval of the 2019 operating budget.

Board of Directors

29.10 | 14:30

Approval of the half-year financial report as of June 30, 2020 and the Company's new Business Plan.

Ordinary and Extraordinary Shareholders' Meeting (single call)

17.11 | 14:30

Approval of the following Agenda: Appointment/confirmation of a director following co-option and determination of the relevant remuneration, Proposal to increase the Company's share capital, Issuance of warrants to subscribe for shares of the Company, Increase in share capital, Proxy to increase the share capital reserved for shareholders of Nething Ltd, Proxy to issue warrants to subscribe for shares of the Company to be allotted free of charge to shareholders of Nexthing Ltd, Proposal to amend the Articles of Association of the Social, Any other business.

Extraordinary Shareholders' Meeting

16.12| 14:30

Approval of the following Agenda: Increase in share capital, Issuance of warrants to be allocated free of charge to the subscribers of the aforementioned capital increase, Increase in share capital to service the warrant issuance, Amendment of the "Warrant SG Company Società Benefit S.p.A. 2018-2025" regulations, as previously approved by the Special Meeting of Warrant Holders, Proxy to increase share capital to be reserved for directors, managers and continuous employees of the Company and/or its subsidiaries.

Meeting of the Board of Directors.

29.03 | 14:30

Approval of the draft financial statements and consolidated group financial statements for the year 2018.

Ordinary Shareholders' Meeting (first call, second call on May 9, 2019)

29.04 | 14:30

Approval of the 2018 operating budget.

Meeting of the Board of Directors.

27.09 | 14:30

Approval of the half-year financial report as of June 30, 2019.

Meeting of the Board of Directors.

27.09 | 14:30

Approval of the half-year financial report as of June 30, 2018.

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Integrae SIM releases the declaration to Borsa Italiana

28.5.25

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