CORPORATE EVENTS


This section contains information and documents useful for investors to know SG Company Società Benefit S.p.A.’s business model, market positioning, and financial results. We wish to provide our investors with all the information they need to make a correct assessment of the Company’s results and prospects in a completely transparent manner. For the dissemination of the Regulated Information, SG Company Società Benefit S.p.A. has chosen to use the 1Info-Sdir system (www.1info.it), managed by Computershare S.p.A. with a registered office in Milan, via Lorenzo Mascheroni 19 and authorized by CONSOB.

 

Corporate Events 2021 calendar

30 March: Board of Directors
Approval of the draft financial statements and consolidated group financial statements for the year 2020.

29 April: Ordinary Shareholders’ Meeting
Approval of the 2020 financial statements.

29 September: Board of Directors
Approval of the half-year financial report to 30 June 2021. This report will be voluntarily audited.

 

Corporate Events 2020 calendar

29 April: Extraordinary Shareholders’ Meeting (single call)
Approval of the amendment to the regulations of the “SG Company Società Benefit S.p.A. Warrants 2018-2023”, as previously approved by the Special Meeting of Warrant Holders.

29 April: Shareholders’ meeting of the holders of the “SG Company Società Benefit S.p.A. Warrants 2018-2023” (single call)
Amendment to the Regulations of the “SG Company Società Benefit S.p.A. 2018-2023 Warrants” concerning the exercise periods, the exercise price, and the final subscription deadline of the warrants.

25 May: Board of Directors :
Approval of the Company’s draft financial statements and the group’s consolidated financial statements for the 2019 financial year.

26 June: Ordinary Shareholders’ Meeting (single call)
Approval of the 2019 financial statements.

29 October: Board of Directors
Approval of the half-yearly financial report as of 30 June 2020 and the Company’s new Business Plan.

17 November: Ordinary and Extraordinary Shareholders’ Meeting (single call)
Approval of the following Agenda: Appointment/confirmation of a director following co-option and determination of the related emolument, Proposal to increase the Company’s share capital, Issuance of warrants for the subscription of shares in the Company, Increase in share capital, Proxy to increase the share capital reserved for the shareholders of Nexthing Ltd, Proxy for the issuance of warrants for the subscription of shares in the Company to be allocated free of charge to the shareholders of Nexthing Ltd, Proposal to amend the Company’s Articles of Association, Any other business.

16 December: Extraordinary Shareholders’ Meeting
Approval of the following Agenda: Increase in share capital, Issuance of warrants to be assigned free of charge to the subscribers of the aforementioned capital increase, Increase in share capital to service the warrant issuance, Amendment to 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.

 

Corporate Events 2019 calendar

29 March: Meeting of the Board of Directors
Approval of the draft financial statements and consolidated group financial statements for the 2018 financial year.

29 April (first call, second call on 9 May 2019): Ordinary Shareholders’ Meeting
Approval of the 2018 financial statements.

27 September: Meeting of the Board of Directors
Approval of the half-yearly financial report as of 30 June 2019.

 

Corporate Events 2018 calendar

27 September: Meeting of the Board of Directors
Approval of the half-yearly financial report as of 30 June 2018.

 

 

Updated January 4, 2021