Wednesday 17 August 2022

MZB Group discloses corporate events calendar for fiscal year 2019

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VILLORBA, Italy – In conformity with disclosure requirements, Massimo Zanetti Beverage Group S.p.A. hereby notifies the calendar of corporate events for the year 2019.

28th February 2019: Board of Directors approves Statutory and Financial Statements at December 31st, 2018

10th April 2019: Annual Shareholders’ Meeting

– 9th May 2019: Board of Directors approves Interim Report at March 31st, 2019

7th August 2019: Board of Directors approves Half Year Financial Statements at June 30th, 2019

7th November 2019: Board of Directors approves Interim Report at September 30th, 2019

Please note that the Company avails of the exemption pursuant to Art. 2.2.3, paragraph 3 of the Rules of the Markets organised and managed by Borsa Italiana S.p.A..

Accordingly, in lieu of the Report for the fourth quarter of 2018, within 90 days of the end of the year, the Annual Financial Report will be published in accordance with Article 154-ter, paragraph 1 of Legislative Decree no. 58 of February 24, 1998.

After each of these Board of Director meetings, a press release will be distributed and an investor conference call to present results for the relevant period to the financial community will be held at 5:30 pm CET. Any amendment to the aforesaid dates will be duly communicated.

In compliance with the Instructions accompanying the Rules of the Markets organised and managed by Borsa Italiana S.p.A. (art. IA.2.1.3), Massimo Zanetti Beverage Group S.p.A. notifies that, subject to approval by the Shareholders’ Meeting, any dividends for fiscal year 2018 will be paid in May 2019.

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