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expert.ai

2024

Feb 7 2024 Board of Directors meeting for approving the Group’s 2024-2026 strategic guidelines
April 24, 2024 Board of Directors for the approval of the draft financial statements and the consolidated financial statements of the Group for financial year ended 31 December 2023
June 20, 2024
First call of the Ordinary Shareholders’ Meeting to approve the annual financial statements and present the Group’s consolidated financial statements as of December 31, 2023
June 21, 2024
Second call of the Ordinary Shareholders’ Meeting to approve the annual financial statements and present the Group’s consolidated financial statements as of December 31, 2023
July 4, 2024
Expert.ai Meets Financial Community to Present 2026 Roadmap
Sept 27 2024 Board of Directors Meeting for the approval of the half-year financial report as of 30 June 2024

2023

Mar 30 2023 Board of Directors Meeting for the approval of the draft financial statements and the consolidated financial statements of the Group for financial year ended 31 December 2022
Mar 31 2023 Webinar for the presentation of FY 2022 results to the financial Market
May 2 2023 First call of the Ordinary Shareholders’ Meeting for the approval of the financial statements and presentation of the consolidated financial statements of the Group for financial year ended 31 December 2022
May 3 2023 Second call of the Ordinary Shareholders’ Meeting for the approval of the financial statements and presentation of the consolidated financial statements of the Group for financial year ended 31 December 2022
July 24 2023 First call of the Ordinary and Extraordinary Shareholders’ Meeting (230707 Expert.ai – Avviso di convocazione assemblea luglio 2023)
July 25 2023 Second call of the Ordinary and Extraordinary Shareholders’ Meeting (230707 Expert.ai – Avviso di convocazione assemblea luglio 2023)
Sept 28 2023 Board of Directors Meeting for the approval of the half-year financial report as of 30 June 2023
Sept 29 2023 Webinar for the presentation of 1H 2023 results to the financial Market
Oct 17 2023 Next Gems Conference 2023, Milan

2022

Mar 3 2022 Board of Directors Meeting: preliminary consolidated 2021 results
Mar 4 2022 Webinar for the presentation of the preliminary consolidated 2021 results
Mar 29 2022 Board of Directors Meeting for the approval of the draft financial statements and the consolidated financial statements of the Group for financial year ended 31 December 2021
Mar 30 2022 Webinar for the presentation of FY 2021 results to the financial Market
Mar 31 2022 Mid & Small in London 2022
Apr 29 2022  Ordinary Shareholders Meeting for the approval of the annual financial statements as of 31 December 2021 (first calling)
May 2 2022 Ordinary Shareholders Meeting for the approval of the annual financial statements as of 31 December 2021 (second calling)
May 12 2022 TP ICAP Midcap Conference (Paris)
July 28 2022 Board of Directors meeting to examine preliminary consolidated unaudited results related to the revenues as of June 30, 2022
May 26 2022 Euronext Growth Conference 2022 (Milan)
Sept 29 2022 Board of Directors Meeting for the approval of the half-year financial report as of 30 June 2022
Sept 30 2022 Webinar for the presentation of 1H 2022 results to the financial Market
Sept 30 2022 Le Eccellenze del Made In Italy (Rome)
Nov 3 2022 Mid Small Cap Forum-Europe (Madrid)
Nov 30 2022 Mid&Small in Milan

2021

Mar 29 2021 Board of Directors Meeting for the approval of the draft financial statements and the consolidated financial statements of the Group for financial year ended 31 December 2020
Mar 30 2021 Webinar for the presentation of FY 2020 results to the financial Market
Apr 29 2021  Ordinary Shareholders Meeting for the approval of the annual financial statements as of 31 December 2020 (first calling)
Apr 30 2021 Ordinary Shareholders Meeting for the approval of the annual financial statements as of 31 December 2020 (second calling)
May 27 2021 AIM Italia Conference
Jun 8 2021 Integrae SIM Investor Day
Sept 28 2021 Board of Directors Meeting for the approval of the half-year financial report as of 30 June 2021
Sept 29 2021 Webinar for the presentation of 1H 2021 results to the financial Market
Oct 14 2021 Ordinary and Extraordinary Shareholders Meeting to approve, inter alia, the transition to the one-tier system and the granting of powers to the Board of Directors pursuant to Articles 2443 and 2420-ter of the Italian Civil Code (first calling)
Oct 15 2021 Ordinary and Extraordinary Shareholders Meeting to approve, inter alia, the transition to the one-tier system and the granting of powers to the Board of Directors pursuant to Articles 2443 and 2420-ter of the Italian Civil Code (second calling)
Dec 2 2021 Mid & Small Cap in Milan 2021
Dec 13 2021 Ordinary Shareholders Meeting (first calling)
Dec 14 2021 Ordinary Shareholders Meeting (second calling)

2020

Mar 27 2020 Board of Directors Meeting for the approval of the draft annual financial statements as at 31 December 2019
June 26 2020 Shareholders Meeting for the approval of the annual financial statements as of 31 December 2019 (first calling)
June 29 2020 Shareholders Meeting for the approval of the annual financial statements as of 31 December 2019 (second calling)
Sept 28 2020 Board of Directors Meeting for the approval of the mid-year financial statements as of 30 June 2020

2019

Mar 26 2019 Board of Directors Meeting for the approval of the draft annual financial statements as at 31 December 2018
Apr 17 2019 Shareholders Meeting for the approval of the annual financial statements as of 31 December 2018  (first calling)
Apr 18 2019 Shareholders Meeting for the approval of the annual financial statements as of 31 December 2018 (second calling)
Sept 27 2019 Board of Directors Meeting for the approval of the mid-year financial statements as of 30 June 2019

2018

Mar 23 2018 Board of Directors Meeting for the approval of the draft annual financial statements as at 31 December 2017 and guidelines 2018-2019
Apr 23 2018 Shareholders Meeting for the approval of the annual financial statements as of 31 December 2017 (first calling)
Apr 24 2018 Shareholders Meeting for the approval of the annual financial statements as of 31 December 2017 (second calling)
Sept 28 2018 Board of Directors Meeting for the approval of the mid-year financial statements as of 30 June 2018

2017

Mar 27, 2017 Board of Directors Meeting for the approval of the draft annual financial statements as at 31 December 2016 and the business plan
Apr 27, 2017 Shareholders Meeting for the approval of the annual financial statements as of 31 December 2016 (first calling)
Apr 28, 2017 Shareholders Meeting for the approval of the annual financial statements as of 31 December 2016 (second calling)
Sept 29, 2017 Board of Directors Meeting for the approval of the mid-year financial statements as of 30 June 2017

2016

May 27, 2016 Board of Directors Meeting for the approval of the draft annual financial statements as at 31 December 2015
June 27, 2016 Shareholders Meeting for the approval of the annual financial statements as of 31 December 2015 (first calling)
June 28, 2016 Shareholders Meeting for the approval of the annual financial statements as of 31 December 2015 (second calling)
Sept 28, 2016 Board of Directors Meeting for the approval of the mid-year financial statements as of 30 June 2016

2015

May 28, 2015 Board of Directors Meeting for the approval of the draft annual financial statements as at 31 December 2014
June 27, 2015 Shareholders Meeting for the approval of the annual financial statements as of 31 December 2014 (first calling)
June 29, 2015 Shareholders Meeting for the approval of the annual financial statements as of 31 December 2014 (second calling)
Sept 25, 2015 Board of Directors Meeting for the approval of the mid-year financial statements as of 30 June 2015

2014

Sept 26, 2014 Board of Directors Meeting for the approval of the mid-year financial statements as of 30 June 2014
May 29, 2014 Shareholders Meeting for the approval of the annual financial statements as of 31 December 2013 (first calling)
June 12, 2014 Shareholders Meeting for the approval of the annual financial statements as of 31 December 2013 (second calling)
April 29, 2014 Board of Directors Meeting for the approval of the draft annual financial statements as at 31 December 2013
Mar 28, 2014 Board of Directors to postpone the terms of approval of financial statements within 180 days