Upcoming Events      Past Events Notes

13

11, 2024

Meeting of the Board for the approval of interim financial report as at 30.09.2024

08

10, 2024

Publication of Additional Periodic Information as at 30.09.2024

05

09, 2024

Meeting of the Board for the approval of half-year financial report as at 30.06.2024

11

07, 2024

Publication of Additional Periodic Information as at 30.06.2024

13

05, 2024

Meeting of the Board for the approval of interim financial report as at 31.03.2024

29

04, 2024

Shareholders’ Meeting for the approval of annual financial report as at 31.12.2023

15

04, 2024

Publication of Additional Periodic Information as at 31.03.2024

13

03, 2024

Meeting of the Board for the approval of draft financial report and for convening of the Shareholders' Meeting to approve of financial report as at 31.12.2023

12

01, 2024

Publication of Additional Periodic Financial Information as at 31.12.2023

13

11, 2023

Meeting of the Board for the approval of interim financial report as at 30.09.2023

10

10, 2023

Publication of Additional Periodic Information as at 30.09.2023

07

09, 2023

Meeting of the Board for the approval of half-year financial report as at 30.06.2023

13

07, 2023

Publication of Additional Periodic Information as at 30.06.2023

12

05, 2023

Meeting of the Board for the approval of interim financial report as at 31.03.2023

28

04, 2023

Shareholders’ Meeting for the approval of annual financial report as at 31.12.2022

14

04, 2023

Publication of Additional Periodic Information as at 31.03.2023

14

03, 2023

Meeting of the Board for the approval of draft financial report and for convening of the Shareholders’ Meeting to approve of financial report as at 31.12.2022

13

01, 2023

Publication of Additional Periodic Financial Information as at 31.12.2022

15

11, 2022

Analysts conference call on Q3 2022 results (h.14:00)

14

11, 2022

Meeting of the Board of Directors for the approval of Q3 financial report as at September 30th, 2022

13

10, 2022

Publication of Additional Periodic Financial Information as at September 30th, 2022.

07

09, 2022

Meeting of the Board of Directors for the approval of half-yearly financial report as at June 30th, 2022.

14

07, 2022

Publication of Additional Periodic Financial Information as at June 30th, 2022.

29

04, 2022

Shareholders' Meeting for the approval of annual financial report as at December 31th, 2021.

14

04, 2022

Publication of Additional Periodic Financial Information as at March 31th, 2022.

17

03, 2022

Meeting of the Board for the approval of draft annual financial report as at 31.12.2021 and for the convening of the Shareholders' Meeting to approve of annual financial report.

13

01, 2022

Publication of Additional Periodic Financial as at December 31th, 2021.

14

10, 2021

Publication of Additional Periodic Financial Information as at September 30th, 2021.

07

09, 2021

Meeting of the Board of Directors for the approval of half-yearly financial report as at June 30th, 2021.

15

07, 2021

Publication of Additional Periodic Financial Information as at June 30th, 2021.

27

04, 2021

Shareholders’ Meeting for the approval of annual financial report as at December 31st, 2020.

14

04, 2021

Publication of Additional Periodic Financial Information as at March 31st, 2021.

17

03, 2021

Meeting of the Board of Directors for the approval of draft annual financial report as at 31.12.2020 and for the convening of the Shareholders’ Meeting to approve of annual financial report.

09

02, 2021

Frankfurt Virtual European MidCap Event – 9 febbraio 2021 – Intermonte

14

01, 2021

ISMO Milano Gennaio 2021 – 14 gennaio 2021 - Intesa Sanpaolo

13

01, 2021

Publication of Additional Periodic Financial Information as at December 31st, 2020.

22

10, 2020

Publication of Additional Periodic Financial Information as at September 30th, 2020.

15

09, 2020

Meeting of the Board of Directors for the approval of half-yearly financial report as at June 30th, 2020.

22

07, 2020

Publication of Additional Periodic Financial Information as at June 30th, 2020.

28

04, 2020

Shareholders’ Meeting for the approval of annual financial report as at December 31st, 2019 as well as for the renewal of corporate bodies - Publication of Additional Periodic Financial Information

09

04, 2020

Pubblicazione informazioni periodiche aggiuntive al 31.03.2020.

18

03, 2020

Meeting of the Board of Directors for the approval of draft annual financial report as at December 31st, 2019.

16

01, 2020

Publication of Additional Periodic Financial Information as at December 31st, 2019.

15

10, 2019

Publication of Additional Periodic Financial Information* as at September 30th, 2019.

26

09, 2019

Meeting of the Board of Directors for the approval of half-yearly financial report as at June 30th, 2019.

15

07, 2019

Publication of Additional Periodic Financial Information* as at June 30th, 2019.

30

06, 2019

Pubblicazione informazioni periodiche aggiuntive * al 30.06.2019

29

04, 2019

Shareholders’ Meeting for the approval of financial statement as at December 31st, 2018. Publication of Additional Periodic Financial Information* as at March 31st, 2019

22

03, 2019

Meeting of the Board of Directors for the approval of draft annual financial report as at 31.12.2018 and for the convening of the Shareholders’ Meeting to approve of financial statement at 31.12.2018.

15

01, 2019

Publication of Additional Periodic Financial Information* as at December 31st, 2018.

25

10, 2018

Publication of Additional Periodic Financial Information* as at September 30th, 2018.

25

09, 2018

Meeting of the Board of Directors for the approval of half-yearly financial report as at June 30th, 2018.

24

07, 2018

Publication of Additional Periodic Financial Information* as at June 30th, 2018.

27

04, 2018

Shareholders’ Meeting for the approval of financial statement as at December 31st, 2017 - Publication of Additional Periodic Financial Information* as at March 31st, 2018

26

03, 2018

Meeting of the Board of Directors for the approval of draft financial statement and consolidated financial statement as at December 31st, 2017.

08

02, 2018

Publication of Additional Periodic Financial Information* as at December 31st, 2017.

21

09, 2017

Meeting of the Board of Directors of LU-VE S.p.A for the approval of half-yearly financial report as at June 30th, 2017.

13

04, 2017

Shareholders’ Meeting of LU-VE S.p.A., in second call, for the approval of the financial statement as at December 31st, 2016

12

04, 2017

Shareholders’ Meeting of LU-VE S.p.A., in first call, for the approval of the financial statement as at December 31st, 2016

10

03, 2017

Meeting of the Board of Directors of LU-VE S.p.A for the approval of draft financial statement and the consolidated financial statement as at December 31st, 2016.

28

09, 2016

Board of Directors of LU-VE S.p.A for the approval of the half-yearly financial report of 30th June 2016

30

04, 2016

Shareholders' Meeting of LU-VE S.p.A second convocation for the approval of the financial statement of 31st December 2015

29

04, 2016

Shareholders' Meeting of LU-VE S.p.A first convocation for the approval of the financial statement of 31st December 2015

29

03, 2016

The Board of Directors of LU-VE S.p.A for the approval of the statutory financial statement and the consolidated financial statement of 31st December 2015.

21

10, 2015

LU-VE S.p.A. Shareholders’ Meeting second call for approval of financial statement of Industrial Stars of Italy S.p.A of 30 June 2015

20

10, 2015

LU-VE S.p.A. Shareholders’ Meeting first call for approval of financial statement of Industrial Stars of Italy S.p.A. of 30 June 2015

16

09, 2015

Board of Directors of LU-VE S.p.A. for the approval: (i) of the half-yearly financial report at 30 June 2015 and (ii) of the draft financial statements of Industrial Stars of Italy S.p.A.