2022

28/03/2022
Board of Directors
Approval of the draft financial statements and consolidated financial statements as at 31st December 2021
30/03/2022
INTEGRAE SIM Investor Day
Presentation of 2021 results
06/04/2022
IR Top EGM Investor Day
Presentation of 2021 results
28/04/2022
Ordinary shareholders’ meeting
Approval of the Financial Statements as at 31st December 2021 and presentation of the Consolidated Financial Statements
05/05/2022
Integrae SIM Finance Summit & Gala
Presentation of 2021 results
12/05/2022
Board of Directors
Approval of Consolidated and Issuer production value, proprietary software products and Milos® federated services as at 31 March 2022
24/05/2022
Euronext Growth Conference
Presentation of 2021 results
02/08/2022
Ordinary Shareholders' Meeting
Authorisation pursuant to Articles 2357 et seq. of the Italian Civil Code for the purchase and subsequent disposal of own shares
12/09/2022
Board of Directors
Approval of the Consolidated and Issuer Value of Production, Proprietary Software Products and Milos® Federated Services as at 30 June 2022
29/09/2022
Board of Directors
Approval of the Voluntary Limited Audit of the Half-Yearly Financial Report to 30th June 2022
14/11/2022
Board of Directors
Approval of the Consolidated and Issuer Value of Production, Proprietary Software Products and Milos® Federated Services as at 30 September 2022

2021

29/03/2021
Board of Directors
Approval of the draft of the Financial Statement and of the Consolidated Financial Statements at 31 December 2020
02/04/2021
Smart Tech Investor Day
Presentation of 2020 results and 2024 Strategic Road Map
27/05/2021
Ordinary & extraordinary Shareholders’ Meeting
Approval of the Financial Statement at 31 December 2020 and presentation of the Consolidated Financial Statements
08/06/2021
Integrae SIM Investor Day
Presentation of 2020 results and 2024 Strategic Road Map
29/07/2021
Board of Directors
Approval of the half-yearly Financial Report at 30 June 2021 voluntarily audited
21-22/10/2021
European MidCap Event
Presentation of 2021 first half results and 2024 Strategic Road Map
04/11/2021
Finance Gala
Presentation of 2021 first half results and 2024 Strategic Road Map

2020

27/03/2020
Board of Directors
Approval of the draft of the Financial Statement and of the Consolidated Financial Statements at 31st December 2019
28/04/2020
Ordinary Shareholders’ Meeting
Approval of the Financial Statement at 31st December 2019 and presentation of the Consolidated Financial Statements
24/09/2020
Board of Directors
Approval of the half-yearly Financial Report at 30 June 2020

2019

15/03/2019
Board of Directors
Approval of the draft of the Financial Statement and of the Consolidated Financial Statements at 31st December 2018
15/04/2019
Ordinary Shareholders’ Meeting
Approval of the Financial Statement at 31st December 2018 and presentation of the Consolidated Financial Statements
19/09/2019
Board of Directors
Approval of the half-yearly Financial Report at 30th June 2019