CORPORATE EVENTS

18th March 2022 – Board of Directors’ meeting for the examination of the Financial Statements as of 31ˢᵗ December 2021.

27th April 2022 – Ordinary Shareholders’ meeting for the approval of the Financial Statements as of 31ˢᵗ December 2021.

9th May 2022 – Board of Directors’ meeting for the approval of the Interim Management Statements as of 31ˢᵗ March 2022.

5th September 2022 – Board of Directors’ meeting tfor the approval of the Half-Yearly Financial Report as of 30ᵗʰ June 2022.

7th November 2022 – Board of Directors’ meeting for the approval of the Interim Management Statements as of 30ᵗʰ September 2022.

 

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.