2021

Approval of the Consolidated half-year financial report at 30 June 2021.

Ordinary part
1. Individual financial statements of Maps S.p.A. at 31 December 2020. Reports of the Board of Directors, the Board of Statutory Auditors and the Independent Auditors. Related and consequent resolutions. Presentation of the Maps Group consolidated financial statements at 31 December 2020.
2. Allocation of the profit for the year. Related and consequent resolutions.
3. Appointment of a Director pursuant to article 2386, first paragraph, of the Italian Civil Code and article 15.14 of the Company’s Articles of Association. Related and consequent resolutions.
4. Maps Group remuneration and incentive policy for the financial year 2021. Related and consequent resolutions.
5. Appointment of the independent auditors for the financial years 2021-2023 and determination of the fee. Related and consequent resolutions.

Extraordinary part
1. Amendment and/or integration of articles 9, 9-bis, 9-ter and 15 of the Articles of Association. Related and consequent resolutions.

Approval of the Draft financial statements and Consolidated financial statements at 31 December 2020.

2020

Ordinary part
1. Authorization to purchase and sell treasury shares.

Extraordinary part
1. Approval of Transaction Atlas Special Opportunities, LLC;
2. Delegation of authority to the Board of Directors to increase the share capital;
3. Amendment to the Articles of Association

Approval of the half-year consolidated financial report at 30 June 2020

Approval of the consolidated financial statements and draft annual financial statements at 31 December 2019

Approval of the consolidated financial statements and draft annual financial statements at 31 December 2019

2019

Approval of the half-year consolidated financial report at 30 June 2019

Approval of the annual financial statements at 31 December 2018. Presentation of the consolidated financial statements.

Approval of the consolidated financial statements and draft annual financial statements at 31 December 2018

Approval of the Consolidated half-year financial report at 30 June 2021.

Ordinary part
1. Authorization to purchase and sell treasury shares.

Extraordinary part
1. Approval of Transaction Atlas Special Opportunities, LLC;
2. Delegation of authority to the Board of Directors to increase the share capital;
3. Amendment to the Articles of Association

Approval of the Draft financial statements and Consolidated financial statements at 31 December 2020.

Ordinary part
1. Authorization to purchase and sell treasury shares.

Extraordinary part
1. Approval of Transaction Atlas Special Opportunities, LLC;
2. Delegation of authority to the Board of Directors to increase the share capital;
3. Amendment to the Articles of Association

Approval of the half-year consolidated financial report at 30 June 2020

Approval of the consolidated financial statements and draft annual financial statements at 31 December 2019

Approval of the consolidated financial statements and draft annual financial statements at 31 December 2019

Approval of the half-year consolidated financial report at 30 June 2019

Approval of the annual financial statements at 31 December 2018. Presentation of the consolidated financial statements.

Approval of the consolidated financial statements and draft annual financial statements at 31 December 2018

Contacts

Partner Equity Markets of Borsa Italiana

Maps Group Consultant on Investor Relations and Financial Communication

+39 0245473884/3​

Maria Antonietta Pireddu

Address Via Bigli, 19 – 20121 Milano
Email ir@mapsgroup.it
Web www.irtop.net

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