Corporate events
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.
May 28, 2025 | 9:30 a.m.
Board of Directors
Approval of the draft financial statements and consolidated financial statements as of December 31, 2024.
June 27, 2025 | 2:30 p.m.
Ordinary meeting of shareholders (single call)
Approval of the annual financial statements and presentation of the consolidated financial statements as of December 31, 2024.
September 30, 2025 | 14:30
Board of Directors
Approval of the consolidated half-year financial report as of June 30, 2025; this report will be voluntarily audited.
March 27, 2024
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15.00
Board of Directors
Approval of the draft operating budget and consolidated budget, covering the year 2023
April 26, 2024
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14.30
First call of ordinary and extraordinary shareholders' meeting
Approval of the annual financial statements and presentation of the consolidated financial statements, covering the year 2023
April 29, 2024
|
15.30
Second call for ordinary and extraordinary shareholders' meeting
Approval of the annual financial statements and presentation of the consolidated financial statements, covering the year 2023
March 30, 2023 | 15:30
Board of Directors
Approval of the draft operating budget and consolidated budget 2022.
April 26, 2023 | 2:30 p.m.
First call - Ordinary meeting of shareholders.
Approval of the operating budget and consolidated budget 2022.
April 27, 2023 | 15:30
Second call - Ordinary meeting of shareholders
Approval of the operating budget and consolidated budget 2022.
September 28, 2023 | 15:30
Board of Directors
Approval of the half-year financial report as of June 30, 2023. This report will be voluntarily audited.
March 29, 2022
Board of Directors
Approval of the draft operating budget and consolidated budget, covering the year 2021
April 27, 2022
First call - Ordinary and extraordinary shareholders' meeting
Approval of the operating budget and consolidated budget 2021.
April 28, 2022
Second call - Ordinary and extraordinary shareholders' meeting
Approval of the operating budget and consolidated budget 2021.
September 29, 2022
Board of Directors
Approval of the half-year financial report as of June 30, 2022. This report will be voluntarily audited.
March 30, 2021
Board of Directors
Approval of the draft financial statements and consolidated group financial statements for fiscal year 2020.
April 29, 2021
Ordinary meeting of shareholders
Approval of the 2020 operating budget.
September 29, 2021
Ordinary meeting of shareholders
Approval of the half-year financial report as of June 30, 2021. This report will be voluntarily audited.
April 29, 2020
Extraordinary Shareholders' Meeting (single call)
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.
April 29, 2020
Meeting of the holders of "SG Company 2018-2023 Warrants" (single call)
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.
May 25, 2020
Board of Directors
Approval of the Company's draft financial statements and consolidated group financial statements for fiscal year 2019.
June 26, 2020
Ordinary Meeting of Shareholders (single call)
Approval of the 2019 operating budget.
October 29, 2020
Board of Directors
Approval of the half-year financial report as of June 30, 2020 and the Company's new Business Plan.
November 17, 2020
Ordinary and Extraordinary Shareholders' Meeting (single call)
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.
December 16, 2020
Extraordinary Shareholders' Meeting
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.
March 29, 2019
Meeting of the Board of Directors.
Approval of the draft financial statements and consolidated group financial statements for the year 2018.
April 29, 2019
(first call, second call on May 9, 2019): Ordinary Shareholders' Meeting
Approval of the 2018 operating budget
September 27, 2019
Meeting of the Board of Directors.
Approval of the half-year financial report as of June 30, 2019.
September 27, 2018
Meeting of the Board of Directors.
Approval of the half-year financial report as of June 30, 2018.
