Press releases

22 Dec 2020 15:03
Yearly corporate events calendar 2021

Milan, 22nd December 2020. According to article 2.6.2, subsection 1, letter b) of the Rules of the Markets organised and managed by Borsa Italiana S.p.A., BFF announces the corporate events calendar of the year 2021.

The scheduled dates are the following ones:

Wednesday, 10th February 2021

Board of Directors’ meeting approving the separate and consolidated financial accounts as of 31st December 2020, and earnings call about the consolidated results

Wednesday, 17th February 2021

Board of Directors’ meeting approving the Parent Company’s draft and the consolidated annual reports as of 31st December 2020

Thursday, 25th March 2021

Ordinary Shareholders’ Meeting

Monday, 10th May 2021

Board of Directors’ meeting approving the separate and consolidated financial accounts as of 31st March 2021, and earnings call about the consolidated results

Friday, 6th August 2021

Board of Directors’ meeting approving the 2021 half-year financial report, and earnings call about the consolidated results

Thursday, 11th November 2021

Board of Directors’ meeting approving the separate and consolidated financial accounts as of 30th September 2021, and earnings call about the consolidated results

Potential changes to the abovementioned dates will be promptly communicated.

The above calendar is also available on-line on BFF Group’s website, in the Investors > Calendar Events section.

In compliance with the provisions of Article 82-ter of the Issuers’ Regulation, approved by CONSOB resolution n° 11971 of 14th May 1999, it is hereby announced that the Board of Directors of Banca Farmafactoring S.p.A, which met on 22nd December 2020, resolved on a voluntary basis to prepare and disclose to the public as additional periodic financial information for the year 2021 in addition to the annual and half-yearly financial reports (mandatorily prepared and published pursuant to article 154-ter of the “Testo Unico della Finanza”) – the balance sheet and income statement accounts as of 31st December 2020, as of 31st March, 30th June and 30th September 2021, on a consolidated basis, which BFF is already mandatory to prepare for the purposes of reporting pursuant to Bank of Italy’s Circular n° 262 of 22nd December 2005 and subsequent updates, in addition to the capital ratios and the key performance indicators commonly used in the financial sector. The publication of this information is aimed at ensuring continuity with the type of financial information disclosed to the market at the time of the annual and half-yearly figures.

The aforementioned information, and the related documentation, will be approved by the Board of Directors on the dates indicated in the above financial calendar, and made available to the public through the publication of a specific press release on the authorised system SDIR 1Info, and in the Investors section of BFF Group’s website www.bffgroup.com.