Investor Relations

2026 CALENDAR

  • 30 March 2026 – Meeting of the Board of Directors.

    Meeting of the Board of Directors to approve the draft financial statement and group consolidated financial statement as at 31 December 2025.

  • 29 April 2026 (first call), 5 May 2026 (second call) – Ordinary Shareholders’ Meeting.

    Ordinary Shareholders’ Meeting to approve the annual financial statements and present the group’s consolidated financial statements as at 31 December 2025.

  • 29 September 2026 – Meeting of the Board of Directors.

    Meeting of the Board of Directors for the approval of the half-yearly financial report as at 30 June 2026.

2025 CALENDAR

  • 24 March 2025 – Meeting of the Board of Directors

    Meeting of the Board of Directors to approve the draft financial statement and group consolidated financial statement as at 31 December 2024.

  • 24 April 2025 (first call), 28 April 2025 (second call) – Ordinary Shareholders’ Meeting

    Ordinary Shareholders’ Meeting to approve the annual financial statements and present the group’s consolidated financial statements as at 31 December 2024.

  • 29 September 2025 – Meeting of the Board of Directors

    Meeting of the Board of Directors for the approval of the half yearly financial report as at 30 June 2025.

2024 CALENDAR

  • 28 March 2024 – Meeting of the Board of Directors

    Meeting of the Board of Directors to approve the draft annual financial statements and the Group’s consolidated financial statements as at 31 December 2023

  • 29 April 2024 (first call), 2 May 2024 (second call) – Ordinary Shareholders’ Meeting

    Ordinary Shareholders’ Meeting to approve the annual financial statements and present the group’s consolidated financial statements as at 31 December 2023.

  • 26 September 2024 – Meeting of the Board of Directors

    Meeting of the Board of Directors to approve the half-yearly financial statements as at 30 June 2024.

2023 CALENDAR

  • 30 marzo 2023 – Meeting of the Board of Directors

    Meeting of the Board of Directors to approve the draft annual financial statements and the Group’s consolidated financial statements as at 31 December 2022

  • 27 April 2023 (first call), 28 April 2023 (second call) – Ordinary Shareholders’ Meeting

    Ordinary Shareholders’ Meeting to approve the annual financial statements and consolidated financial statements as at 31 December 2022.

  • 28 September 2023 – Meeting of the Board of Directors

    Meeting of the Board of Directors to approve the half-yearly financial statements as at 30 June 2023, which have been subject to a limited audit.

2022 CALENDAR

  • 31 March 2022 – Meeting of the Board of Directors

    Board of Directors’ meeting to approve the draft financial statements for the year ended 31 December 2021.

  • 28 April 2022 (first call), 29 April 2022 (second call) – Ordinary Shareholders’ Meeting

    Ordinary Shareholders’ Meeting to approve the financial statements for the year ended 31 December 2021.

  • 30 September 2022 – Meeting of the Board of Directors

    Board of Directors’ meeting to approve the half-yearly financial report as at 30 June 2022, which has been subject to a limited audit.

2021 CALENDAR

  • 29 March 2021 – Meeting of the Board of Directors

    Meeting of the Board of Directors to approve the Company’s draft financial statements and the Group’s consolidated financial statements for the financial year ended 31 December 2020.

  • 29 April 2021 (first call), 30 April 2022 (second call) – Ordinary Shareholders’ Meeting

    Planetel shareholders’ meeting to approve the Company’s financial statements and present the Group’s consolidated financial statements for the financial year ended 31 December 2020.

  • 27 September 2021 – Meeting of the Board of Directors

    Meeting of the Company’s Board of Directors to approve the consolidated half-yearly report as at 30 June 2021.

2026
2025
2024
2023
2022
2021
PRESS RELEASE 2026
PRESS RELEASE 2025
PRESS RELEASES 2024
PRESS RELEASES 2023
PRESS RELEASES 2022
PRESS RELEASES 2021
PRESS RELEASES 2020

The documents in this section are available in Italian only

2023
ACQUISITION OF THE BUSINESS UNIT OF ORA-O S.R.L.
PROJECT OF MERGER BY INCORPORATION OF CONNETICAL S.R.L. IN TRIVENET S.R.L.
PURCHASE OF SUARDI S.R.L.
TREASURY SHARE PARTIAL VTO
MERGER BY INCORPORATION PLAN OF THE SUBSIDIARY NET-ADMIN S.R.L.
PURCHASE OF CONNETICAL SRL
PURCHASE OF TRIVENET S.R.L.
PURCHASE NET-ADMIN S.R.L.
PURCHASE DIRETE S.R.L.
PROJECT FOR THE MERGER BY INCORPORATION OF SITIS AND SERVIZI INTERNET IN PLANETEL

The documents in this section are available in Italian only

FISCAL YEAR 2025
FISCAL YEAR 2024
FISCAL YEAR 2023
FISCAL YEAR 2022
FISCAL YEAR 2021
FISCAL YEAR 2020
FISCAL YEAR 2019
FISCAL YEAR 2018
SHARE ISSUER

Planetel S.p.A.

SIGNIFICANT SHAREHOLDERS
Shareholder Number of
Ordinary Shares		 Percentage
of Share Capital
BMP HOLDING S.R.L. a socio unico 3,549,484 52.22%
Market (of which 4.97% held by Eiffel
Investment Group)		 2,071,250 30.47 %
Sitis Immobiliare S.r.l. 885,246 13.02%
Azioni proprie 217,000 3.19%
Mirko Mare 73,770 1.09%
Totale 6,796,750 100.00%

Last update 21th March 2025

EURONEXT GROWTH ADVISOR

ALANTRA Via Borgonuovo 16 – 20123 Milano

DISCLOSURE OBLIGATIONS OF SIGNIFICANT SHAREHOLDERS

Pursuant to the Euronext Growth Milan Issuers’ Regulations approved and published by Borsa Italiana and subsequent amendments and additions (“Euronext Growth Milan Issuers’ Regulations”), anyone holding at least 5% of any class of Planetel S.p.A. financial instruments admitted to trading on Euronext Growth Milan is a “Significant Shareholder”. Reaching or exceeding the thresholds percentages of 5%, 10%, 15%, 20%, 25%, 30%, 50%, 66.6% and 90% of the share capital, as well as falling below the aforementioned thresholds, constitute, pursuant to the Euronext Growth Milan Issuers’ Regulations, a “Substantial Change in Shareholding” that the Significant Shareholders must communicated to Planetel S.p.A. within 4 trading days, starting from the day on which the transaction entailing the Substantial Change in Shareholding has been completed. The Significant Shareholder shall notify Planetel S.p.A. of:

  • the identity of the Significant Shareholders involved;
  • the date on which Planetel S.p.A. was informed;
  • the date on which the Substantial Change of Holdings occurred;
  • the price, the amount and the class of the Planetel S.p.A. financial instruments involved in the transaction;
  • the nature of the transaction;
  • the nature and the amount of the Significant Shareholder’s stake in the transaction.

For this purpose, each Significant Shareholder may use the communication form (DOWNLOAD FORM) referred to in the ‘Transparency Rules’ (as defined in the Regulation on Issuers Euronext Growth Milan) with particular regard to the information and communications due from Significant Shareholders. The aforesaid communication must be made by registered letter with return receipt to be sent to the Company at its administrative offices (Treviolo -BG, via Boffalora, 4) or by PEC to the Company’s Investor Relations address [email protected].

The documents in this section are available in Italian only

29 APRIL 2026 – ORDINARY SHAREHOLDERS’ MEETING

24 APRIL 2025 – ORDINARY SHAREHOLDERS’ MEETING

29 APRIL 2024 – ORDINARY SHAREHOLDERS’ MEETING

27 APRIL 2023 – ORDINARY SHAREHOLDERS’ MEETING

28 APRIL 2022 – ORDINARY AND EXTRAORDINARY SHAREHOLDERS’ MEETING

31 MARCH 2022 – EXTRAORDINARY SHAREHOLDERS’ MEETING

29 APRIL 2021 – ORDINARY MEETING

For the transmission, storage and filing of regulated information made public, PLANETEL S.p.A. uses the centralized transmission mechanism eMarketSDIR and the centralized storage mechanism eMarketSTORAGE, which can be viewed at www.emarketstorage.com, managed by Teleborsa S.r.l., with registered office at Piazza Priscilla 4, Roma.