CORPORATE EVENTS

22nd March 2021 Board of Directors’ meeting for the examination of the Financial Statements as of 31ˢᵗ December 2020.

26th April 2021 Ordinary Shareholders’ meeting for the approval of the Financial Statements as of 31ˢᵗ December 2020.

10th May 2021 Board of Directors’ meeting for the approval of the Interim Management Statements as of 31ˢᵗ March 2021.

6th September 2021 Board of Directors’ meeting tfor the approval of the Half-Yearly Financial Report as of 30ᵗʰ June 2021.

8th November 2021 Board of Directors’ meeting for the approval of the Interim Management Statements as of 30ᵗʰ September 2021.

 

COMMUNICATION OF REGULATED INFORMATION

Pharmanutra S.p.A. indicates that for the sending and storage of Regulated Information, use is made of the eMarket SDIR circulation system and the eMarket STORAGE mechanism managed by Spafid Connect S.p.A., with registered office in Foro Buonaparte 10, Milan.