Eurnoext Growth Advisor
Specialist
March, 14th 2022
Board of Directors views the preliminary consolidated financial data for 2021
September, 27th-30th 2022
Board of Directors
Approval of the consolidated half-year report at 30/06/2022
May, 30th 2022
Board of Directors
Approval of the financial statements project and consolidated financial statements as at 31/12/2021
June, 29th 2022
Ordinary Shareholders’ Meeting
Approval of the financial statements as at 31/12/2021 and presentation of consolidated financial statements as at 31/12/2021
300 shares
For the transmission of Regulated Information, the Company uses the eSarket SDIR distribution system managed by Spafid Connect S.p.A.
Ordinary shares: 11.513.300
(last updated on February, 10th, 2021
(last update on May, 31st 2019)
Pursuant to the AIM Italia Regulation, the shareholder who holds at least 5% of a category of financial instruments of DBA Group S.p.A. is a “Significant Shareholder”. Exceeding the 5% threshold and reaching or exceeding the thresholds of 5%, 10%, 15%, 20%, 25%, 30%, 35%, 32%, 50%, 66.6%, 75%, 90% and 95% constitutes a “Material Change” that must be notified by the Significant Shareholders to DBA Group S.p.A. For this purpose, within five trading days, starting from the day of execution of the transaction that brought about the Material Change, the Significant Shareholder must notify the DBA Group of: the date on which DBA Group S.p.A. was notified; the date on which the Material Change in the shareholding occurred; the price, amount and category of the DBA Group S.p.A. financial instruments concerned; the nature of the transaction; the nature and size of the shareholding of Significant Shareholder in the transaction. Notification can be made using the attached form, with prior notification sent by email to corporateaffairs@dbagroup.it or fax to +39 0422 693511 with subsequent original sent by registered mail to DBA Group S.p.A., Viale Felissent, 20/d Villorba (TV)
DBA Group SpA
Viale Felissent, 20/D
31020 Villorba (TV) ITALIA
P. IVA 04489820268 – Reg. Imp. 04489820268
R.E.A. TV n.354338 – Capitale Sociale € 3.243.734,48 i.v.
Tel +390422693511
PEC dbagroup@pec.it