CORPORATE EVENTS

February 21st, 2023 – PharmaNutra Group Investor Day.

March 16th, 2023 – Board of Directors’ meeting for the examination of the Financial Statements as of 31ˢᵗ December 2022.

April 26th, 2023 – Ordinary Shareholders’ meeting for the approval of the Financial Statements as of 31ˢᵗ December 2022.

May 8th, 2023 – Board of Directors’ meeting for the approval of the Interim Management Statements as of 31ˢᵗ March 2023.

September 11th, 2023 – Board of Directors’ meeting tfor the approval of the Half-Yearly Financial Report as of 30áµ—Ę° June 2023.

November 6th, 2023 – Board of Directors’ meeting for the approval of the Interim Management Statements as of 30áµ—Ę° September 2023.

 

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.