- Approved the financial statements of EdiliziAcrobatica S.p.A. for the year ended 31 December 2024 and took note of the Group consolidated financial statements for the year ended 31 December 2024;
- Approved the allocation of the profit for the year 2024.
Genoa, 29 April 2025 – EdiliziAcrobatica S.p.A. (the Company or ACROBATICA) – a company specialising in double safety rope access construction work, listed on Euronext Growth Milan (ticker EDAC) and on Euronext Growth Paris (ticker ALEAC), which has operated under the single brand ACROBATICA from 2024, announces that the Shareholders’ Meeting met today in an ordinary session.
The ordinary Shareholders’ Meeting approved the financial statements of EdiliziAcrobatica S.p.A. for the year ended 31 December 2024, which reported a net profit of € 1.3 million, as presented by the Board of Directors as a whole, as well as the related Directors’ Report prepared by the Board of Directors.
The ordinary Shareholders’ Meeting also took note of the Group consolidated financial statements, which closed 2024 with a loss of € 2.8 million.
The ordinary Shareholders’ Meeting also resolved to allocate the net profit for the year 2024 of EdiliziAcrobatica S.p.A. as follows:
- allocate € 2,113.20 (two thousand one hundred and thirteen/20) to “Legal Reserve”, so that it reaches the legal threshold;
- carry forward € 1,278,992.68 (one million two hundred and seventy-eight thousand nine hundred and ninety-two/68) as retained earnings.
***
The financial statements for the year ended 31 December 2024 are available on the website www.acrobaticagroup.com, in the Investors /Financial statements, reports and presentations section, and on the website www.borsaitaliana.it (Stocks/Documents section). The minutes of the Shareholders’ Meeting and the updated articles of association will be made available to the public within the deadlines and according to the procedures established by current regulations on the website www.acrobaticagroup.com, in the Investors / Shareholders’ meetings section, and on the website www.borsaitaliana.it (Stocks/Documents section).
This press release is available on the 1Info dissemination system (www.1info.it) and on the Issuer’s website www.acrobaticagroup.com (Investors/Press Releases section).
