CORPORATE EVENTS
March 15th, 2024 – Board of Directors’ meeting for the examination of the Financial Statements as of 31ˢᵗ December 2023.
April 16th, 2024 – Ordinary Shareholders’ meeting for the approval of the Financial Statements as of 31ˢᵗ December 2023.
May 13th, 2024 – Board of Directors’ meeting for the approval of the Interim Management Statements as of 31ˢᵗ March 2024.
September 9th, 2024 – Board of Directors’ meeting tfor the approval of the Half-Yearly Financial Report as of 30ᵗʰ June 2024.
November 11th, 2024 – Board of Directors’ meeting for the approval of the Interim Management Statements as of 30ᵗʰ September 2024.
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.