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Financial Calendar

Home » Private: INVESTOR RELATIONS TOP MENU » Financial Calendar

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  • Upcoming
  • 2013
  • 2014
  • 2015
  • 2016
  • 2017
  • 2018
  • 2019
  • 2020
  • Thu
    10
    Jan
    2013

    Change in the Calendar of Corporate Events 2012-2013

    Download

  • Tue
    30
    Jul
    2013

    Board of Directors

    Board of Directors’ Meetings of 30 June 2013

    Calendar of Corporate Events 2012-2013

  • Mon
    13
    Jan
    2014

    Board of Directors for the approval of the Draft  Financial Statements on 2013 September 30

    Calendar of Corporate Events 2013-2014

  • Mon
    13
    Jan
    2014

    Change in the Calendar of Corporate Events 2013-2014

    Download

  • Tue
    11
    Feb
    2014

    Meeting of the Board of Directors for approval of the interim financial statements at 31.12.2013

  • Tue
    18
    Feb
    2014

    shareholders’ meeting for approval of the financial statements for the year ended as at 30.09.2013 – 1st call

  • Tue
    11
    Mar
    2014

    shareholders’ meeting for approval of the financial statements for the year ended as at 30.09.2013 – 2nd call

  • Mon
    19
    Jan
    2015

    Board of Directors for approval of the draft financial for the year ended as at 30.09.2014

    Change in the Calendar of Corporate Events 2014-2015

    Calendar of Corporate Events 2014-2015

  • Wed
    11
    Feb
    2015

    Board of Directors for approval of the interim report on operations as at 31.12.2014

    Download

  • Sat
    14
    Feb
    2015

    Board of Directors for approval of the interim report on operations as at 31.12.2014

    Download

  • Thu
    12
    Mar
    2015

    Shareholders’ meeting - 1st call and 2nd call

    Download

  • Wed
    27
    May
    2015

    Meeting of the Board of Directors for approval of the half-yearly financial report as at 31.03.2015

  • Mon
    27
    Jul
    2015

    Board of Directors for approval of the interim report on operations as at 30.06.2015

    Change in the Calendar of Corporate Events 2014-2015

  • Tue
    12
    Jan
    2016

    Board of Directors for approval of the draft financial for the year ended as at 30.09.2015

    Download

  • Wed
    10
    Feb
    2016

    Board of the Directors for approval of the interim report on operations as at 31.12.2015

    Download

  • Thu
    25
    Feb
    2016

    Postponement of the Shareholders' Meeting

    Download

  • Thu
    24
    Mar
    2016

    Shareholders’ meeting (1st and 2nd call)

  • Thu
    28
    Jul
    2016

    Meeting of the Board of Directors for approval of the interim financial statements at 30.06.2016

  • Wed
    14
    Dec
    2016

    Board of Directors Meeting to approve the draft financial statements as at 30.09.2016

  • Fri
    27
    Jan
    2017

    Shareholders’ Meeting to approve the financial statements as at 30.09.2016

  • Wed
    24
    May
    2017

    24 May 2017 Board of Directors Meeting to approve the half-yearly financial report as at 31.03.2017

    Change in the corporate events calendar

  • Wed
    29
    Nov
    2017

    Board of Director to approve, only on voluntary basis, Interim report on operations as at 30 September 2017

  • Wed
    21
    Mar
    2018

    Board of Director to approve financial statements as at 31.12.2017

  • Thu
    26
    Apr
    2018

    Shareholders' meeting

  • Fri
    14
    Sep
    2018

    Board of Director to approve the half-yearly financial report as at 30.06.2018

  • Fri
    29
    Mar
    2019

    Board of Director - Approval Financial Report 2018

  • Mon
    29
    Apr
    2019

    Shareholders' meeting

  • Wed
    25
    Sep
    2019

    Board of Director to approve the half-yearly financial report as at 30.06.2019

  • Mon
    30
    Mar
    2020

    Board of Directors Meeting to approve the draft financial statement as at 31.12.2019

  • Wed
    29
    Apr
    2020

    Shareholders’ Meeting

  • Fri
    25
    Sep
    2020

    Board of Directors Meeting to approve the half-yearly financial report




Investor Relations

  • OPA PROGETTO Co-Val S.p.A.
  • Profile
  • Mittel 2013-2019 Bond Information
  • Mittel 2017-2023 Bond Information
  • Key Financial Data
  • Financial Report
  • Press Releases
  • Notices
  • Financial Calendar
  • Shareholders over 5%
  • Shareholders’ Meeting
  • Bondholders’ Meeting
  • Internal Dealing
    • Internal Dealing Procedures
    • Procedures for the management of inside information
    • Insider register procedures
  • Contacts

Mittel Group

  • About us
  • History
  • Management
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  • Careers



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Products and Services

Real Estate
  • Mittel investimenti immobiliari
  • Stakes in closed-end real estate funds

Private Equity
  • Majority stakes

Press Releases

  • 27/09/2024
    The board of directors approves Consolidated half-yearly report as of june 30, 2024
  • 19/09/2024
    Mittel, through its wholly-owned subsidiary Italian Bathroom Design, finalises the acquisition of 100% of Ceramica Catalano, a leading brand in ceramic sanitaryware
  • 01/07/2024
    Mittel consolidates its leadership position in the sanitaryware segment of the bathroom furnisings industry through the acquisition, by its subsidiary “Italian Bathroon Design Group (IBD)”, of 100% of the share capital of Ceramica Catalano S.p.A.
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  • Mittel S.p.A. | via Borromei, 5 - 20123 Milan - Italy | Share Capital € 87,907,017 fully paid-in | Fiscal Code/VAT/Company register number 00742640154 - Milan Econ. Admin. Repertoire 52219 | Privacy & Cookie Policy | Credits
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