Milan, 14 December 2021. (“DHH” or the “Company”) (DHH.MI | WDHH21.MI) (ISIN shares IT0005203622), the cloud computing provider of Southeast Europe, announces the financial calendar for 2022, which is summarized below: - 15 February 2022: Board of Directors meeting reviewing the quarterly results (4Q2021); - 28 March 2022: Board of Directors meeting approving the draft Financial Statements 2021 and the consolidated Financial Statements 2021; - 28 April 2022: Shareholders’ meeting approving the Financial Statements 2021; - 16 May 2022: Board of Directors meeting reviewing the quarterly results (1Q2022); - 29 July 2022: Board of Directors meeting reviewing the quarterly results (2Q2022); - 28 September 2022: Board of Directors meeting approving the six-monthly Financial Statements 2022, subject to limited review by the auditing firm; - 15 November 2022: Board of Directors meeting reviewing the quarterly results (3Q2022). Furthermore, today was approved by the Board of Directors of DHH: A) The new Company’s procedure “Procedure for obtaining the Euronext Growth Advisor’s prior opinion on the proposal for the appointment of an independent director”, that will be made available to the public on the website of DHH. B) The renewal of three service contracts between Seeweb - DHH’s subsidiary - and Quadrant S.r.l. (which is a related party of both Seeweb and DHH).
Protocollo
105949
Comunicato
Azienda
DHH
Tipo
Comunicato
SDIR
SDIRNIS
Lingua
ENG
Data creazione
Data ricezione SDIR
Data diffusione SDIR
Mercato
Euronext Growth Milan