CAIROCOMMUNICATION
Calendar of meetings of the Board of Directors and the Shareholders' Meeting for year 2023
(pursuant to Article 2.6.2 no. 1 letter b of the Rules of the markets organized and managed by the Italian Stock Exchange)
Milan, 30 January, 2023 - Cairo Communication announces below the calendar of dates for the corporate actions for 2023:
March 27, 2023 | Meeting of the Board of Directors to approve the draft Annual |
Financial Statements and the Management Report, as at 31 | |
December 2022 | |
May 8, 2023 | Shareholders' Meeting to approve the Annual Financial Statements |
as at 31 December 2022 (single call) | |
May 15, 2023 | Meeting of the Board of Directors to approve the Interim |
Management Report as at 31 March 2023 | |
August 3, 2023 | Meeting of the Board of Directors for approval of the Interim |
Financial Statements and the Interim Management Report relating | |
to the 1st Half of 2023 | |
November 14, 2023 | Meeting of the Board of Directors to approve the Interim |
Management Report as at 30 September 2023 | |
***
The Cairo Communication Group is one of the leading groups in the weekly magazine, TV publishing and advertising sales segments, recognized as one of the first to have developed a multimedia sales approach, beginning with magazines and expanding later into free, digital and pay TV and the Internet. With the acquisition of the control of RCS MediaGroup, Cairo Communication establishes itself as a major multimedia publishing group, well-positioned to become the main player on the Italian market, with a strong international presence in Spain, by leveraging on the high quality and diversification of products in the dailies, magazines, television, web and sport events segments.
For further information:
Mario Cargnelutti, Investor Relations, +39 02 74813240, m.cargnelutti@cairocommunication.it
This press release is also available on the Company's website www.cairocommunication.itin the section COMUNICAZIONI E DOCUMENTI/ COMUNICATI STAMPA
Cairo Communication SpA
Sede Legale: Corso Magenta 55 - 20123 Milano - Sede Operativa: Via Rizzoli 8 - 20132 Milano - Tel. 02.748131.1
Capitale sociale € 6.989.663,10 - C.F. e P.IVA N. REG. IMP. MI 07449170153 - R.E.A. MI 1162150
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Cairo Communication S.p.A. published this content on 30 January 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 January 2023 15:33:04 UTC.