26 March 2026 - Board of Directors
Approval of the Draft financial statements and Consolidated financial statements at 31 December 2025, submitted to a complete audit by the auditing company.
29 April 2026 - Ordinary Shareholders' Meeting
Approval of the annual financial statements at 31 December 2025 and presentation of the consolidated financial statement.
25 September 2026 - Board of Directors
Approval of the half-year consolidated financial report at 30 June 2026, voluntarily submitted to a limited audit.
25 March 2025 - Board of Directors
Approval of the Draft financial statements and Consolidated financial statements at 31 December 2024, submitted to a complete audit by the auditing company.
24 April 2025 - Ordinary Shareholders' Meeting
Approval of the annual financial statements at 31 December 2024 and presentation of the consolidated financial statement.
24 September 2025 - Board of Directors
Approval of the half-year consolidated financial report at 30 June 2025, voluntarily submitted to a limited audit.
26 March 2024 - Board of Directors
Approval of the Draft financial statements and Consolidated financial statements at 31 December 2023, submitted to a complete audit by the auditing company.
29 April 2024 - Ordinary Shareholders' Meeting
Approval of the annual financial statements at 31 December 2023. Presentation of the consolidated financial statement.
24 September 2024 - Board of Directors
Approval of the half-year consolidated financial report at 30 June 2024, voluntarily submitted to a limited audit.
24 March 2023 - Board of Directors
Approval of the Draft financial statements and Consolidated financial statements at 31 December 2022, submitted to a complete audit by the auditing company
28 April 2022 - Ordinary and Extraordinary Shareholders' Meeting
Approval of the annual financial statements at 31 December 2022. Presentation of the consolidated financial statement
23 September 2022 - Board of Directors
Approval of the half-year consolidated financial report at 30 June 2023, voluntarily submitted to a limited audit
28 March 2022 - Board of Directors
Approval of the Draft financial statements and Consolidated financial statements at 31 December 2021, submitted to a complete audit by the auditing company
28 April 2022 - Ordinary and Extraordinary Shareholders' Meeting
Approval of the annual financial statements at 31 December 2021. Presentation of the consolidated financial statement.
23 September 2022 - Board of Directors
Approval of the half-year consolidated financial report at 30 June 2022, voluntarily submitted to a limited audit.
17 September, 2021 - Board of Directors
Approval of the Consolidated half-year financial report at 30 June 2021.
27 April 2021 - Ordinary and Extraordinary Shareholders' Meeting
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.
26 March 2021 - Board of Directors
Approval of the Draft financial statements and Consolidated financial statements at 31 December 2020.
20 October 2020 - Ordinary and Extraordinary Shareholders' Meeting
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
25 September 2020 - Board of Directors
Approval of the half-year consolidated financial report at 30 June 2020
28 April 2020 - Ordinary Shareholders' Meeting
Approval of the consolidated financial statements and draft annual financial statements at 31 December 2019
27 March 2020 - Board of Directors
Approval of the consolidated financial statements and draft annual financial statements at 31 December 2019
24 September 2019 - Board of Directors
Approval of the half-year consolidated financial report at 30 June 2019
14 May 2019 - Ordinary Shareholders' Meeting
Approval of the annual financial statements at 31 December 2018. Presentation of the consolidated financial statements.
10 April 2019 - Board of Directors
Approval of the consolidated financial statements and draft annual financial statements at 31 December 2018