2023
15/09/2023
Board of Directors
Consolidated and Issuer Value of Production, Proprietary Software Products and Milos® Federated Services as at 30 september 2023
29/09/2023
Board of Directors
Approval of the Voluntary Limited Audit of the Half-Yearly Financial Report to 30th June 2023
12/09/2023
Board of Directors
Consolidated and Issuer Value of Production, Proprietary Software Products and Milos® Federated Services as at 30 June 2023
08/06/2023
Iberian Digital Investor Day
Circle Group will attend the event to present the latest news to the Iberian financial community
16/05/2023
Board of Directors
Consolidated and Issuer Value of Production, Proprietary Software Products and Milos® Federated Services as at 31 March 2023
27/04/2023
Ordinary Shareholders' Meeting
Approval of the Financial Statements as at 31st December 2022 and presentation of the Consolidated Financial Statements
04/04/2023
Investor Access Event - Paris
Circle Group with Integrae SIM at the INVESTOR ACCESS EVENT in Paris
03/04/2023
Investor Day Banca Profilo - Milan
Circle Group at the Investor Day organised by Banca Profilo in Milan
27/03/2023
Board of Directors
Approval of the draft financial statements and consolidated financial statements as at 31st December 2022
15/03/2023
Board of Directors
Consolidated and Issuer Value of Production, Proprietary Software Products and Milos® Federated Services as at 31 December 2022
2022
18/11/2022
Finance Gala Deep Made in Italy Integrae SIM
Circle Group's results presentation
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
14/10/2022
IR TOP Investor Day
Participation in the 12th edition of the Lugano IR TOP Investor Day
29/09/2022
Board of Directors
Approval of the Voluntary Limited Audit of the Half-Yearly Financial Report to 30th June 2022
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
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
24/05/2022
Euronext Growth Conference
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
05/05/2022
Integrae SIM Finance Summit & Gala
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
06/04/2022
IR Top EGM Investor Day
Presentation of 2021 results
30/03/2022
INTEGRAE SIM Investor Day
Presentation of 2021 results
28/03/2022
Board of Directors
Approval of the draft financial statements and consolidated financial statements as at 31st December 2021
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
