Investor Relations

FINANCIAL CALENDAR

2021 Calendar

29 March 2021 – Board of Directors’ Meeting

Meeting of the Board of Directors for the approval of the Company’s Financial Statements and the Group’s Consolidated Financial Statements for the year ended 31 December 2020.

29 April 2021 (first call) – Shareholders’ Meeting
30 April 2021 (second call) – Shareholders’ Meeting

Planetel’s Shareholders Meeting for the approval of the Company’s Financial Statements and presentation of the Group’s Consolidated Financial statements for the year ended 31 December 2020.

27 September 2021 – Board of Directors’ Meeting

Meeting of the Company’s Board of Directors for the approval of the Consolidated Interim Financial Statements as at 30 June 2021.

PRICE SENSITIVE PRESS RELEASES

2021

- Press release 22/01/2021 – PLANETEL S.P.A. ANNOUNCES ITS FINANCIAL CALENDAR FOR 2021

2020

FINANCIAL STATEMENTS

The documents in this section are available in Italian only.

SHAREHOLDER INFORMATION

Share issuer

Planetel S.p.A.

Significant shareholders

Shareholder	Number of shares	Percentage of share capital
Bruno Mario Pianetti	3.540.984	53,65%
Sitis Immobiliare	885.246	13,41%
Mirko Mare	73.770	1,12%
Mercato	2.100.000	31,82%
Totale	6.600.000	100%

Last update of data on 28 December 2020

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Disclosure obligations on Significant Shareholders

Pursuant to the AIM Italia Issuers’ Regulations approved and published by Borsa Italiana and subsequent amendments and additions (“AIM Issuers’ Regulations”), anyone holding at least 5% of any class of Planetel S.p.A. financial instruments admitted to trading on AIM Italia 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 AIM 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. has been informed;
the date on which the Substantial Change in Shareholdings 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.

To this end, each Significant Shareholder may use the communication forms (DOWNLOAD HERE) set out in the “Transparency Regulations” (as defined in the AIM Issuers’ Regulation) with particular regard to the information and communications due from Significant Shareholders. The said communication shall be made by registered letter with advice of 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]

Investors