Genoa, 22 January 2026: The Board of Directors of EdiliziAcrobatica S.p.A. (“Company” or “ACROBATICA”), the parent company of the namesake group listed on the Euronext Growth Milan (ticker EDAC) and Euronext Growth in Paris (ticker ALEAC), has approved, pursuant to Article 17 of the Euronext Growth Milan Regulation, the dates for the main events in the 2026 financial calendar:
9 February 2026: Meeting of the Board of Directors of EdiliziAcrobatica to acknowledge the consolidated revenues as of 31 December 2025 – not subject to audit;
27 March 2026: Meeting of the Board of Directors of EdiliziAcrobatica to approve the Company’s financial statements and the Group’s consolidated financial statements for the financial year ended 31 December 2025;
29 April 2026: First call for the EdiliziAcrobatica shareholders’ meeting to approve the Company’s financial statements and present the Group’s consolidated financial statements for the financial year ended 31 December 2025;
30 April 2026: Second call for the EdiliziAcrobatica shareholders’ meeting to approve the Company’s financial statements and present the Group’s consolidated financial statements for the financial year ended 31 December 2025;
4 May 2026: Meeting of the Board of Directors of EdiliziAcrobatica to acknowledge the consolidated revenues for the first quarter of 2026 – not subject to audit;
5 August 2026: Meeting of the Board of Directors of EdiliziAcrobatica to acknowledge the consolidated revenues for the first half of 2026 – not subject to audit;
29 September 2026: Meeting of the Company’s Board of Directors to approve the consolidated half-yearly report as of 30 June 2026 – voluntarily audited;
4 November 2026: Meeting of the Board of Directors of EdiliziAcrobatica to acknowledge the consolidated revenues for the first nine months of 2026 – not subject to audit;
The 2025 corporate events calendar is available online on the website: https://acrobaticagroup.com/ in the Investors section, and also on the approved storage platform “1info” atwww.1info.it.
Any changes will be promptly communicated to the market in accordance with the applicable regulations, including regulatory requirements, as required at the time.
The Board of Directors also confirmed, for a three-year term, the mandate of the Supervisory Body established to ensure the effective implementation of the Organizational, Management and Control Model pursuant to Legislative Decree No. 231/2001. The Supervisory Body is composed of Ms. Sara Cervetto, Mr. Andrea Sut, and Ms. Martina Pegazzano.
