We announce in advance the dates of the Group’s corporate events. In this section you will find information and updates relating to Banco Desio’s corporate calendar, including notices of ordinary and extraordinary shareholders’ meetings and meetings of the Board of Directors.
CORPORATE CALENDAR - YEAR 2026
| DATE | EVENT |
| 10 February 2026 | Board of Directors meeting for the approval of the preliminary results for the year to 31 December 2025 |
| 12 March 2026 | Board of Directors meeting for the approval of the annual report as at December 31, 2025 |
| 29 April 2026 | Shareholders’ meeting for the approval of the financial statements as at December 31, 2025 |
| 7 May 2026 | Board of Directors meeting for approval of the interim report on operations as at March 31, 2026* |
| 30 July 2026 | Board of Directors meeting for approval of the half-year report as at June 30, 2026 |
| 5 November 2026 | Board of Directors meeting for approval of the interim report on operations as at September 30, 2026* |
* It is an additional periodic financial disclosure set forth in art. 82-ter of the Issuers’ Regulation in the form of a press release that will be made available to the public at the Registered Office and may be consulted on the Bank’s website as well as on the authorised storage platform.