Corporate Events

Date	Event
Monday 28 April 2025	Approval of the Arc Real Estate S.p.A. financial statements for the year 2024 and related annexes; inherent and consequent resolutions;
Tuesday 25 March 2025	Approval of the Arc Real Estate SPA draft financial statements for the year 2024 and related annexes; inherent and consequent resolutions; (BoD)
Thursday 20 March 2025	Appointment of an Executive Committee pursuant to Article 13 of the Articles of Association; inherent and consequent resolutions; and Appointment of a General Manager and conferment of powers; inherent and consequent resolutions;
Wednesday 19 March 2025	Appointment of a new director pursuant to Article 15 of the Articles of Association and authorisation to appoint a General Manager,and related annexes; related and consequent resolutions;
Thursday 26 September 2024	‘Establishment of the “MARTE” Destined Assets established pursuant to Article 2447-bis of the Italian Civil Code and issuance of an equity financial instrument issued on the same’.
Monday 29 April 2024	Approval of the Financial Statements of ARC RE S.p.a. year 2023 and related annexes.
Saturday 30 March 2024	Approval of the Draft Financial Statements ARC RE S.p.A. year 2023 and related annexes; related and consequent resolutions.
Monday 22 January 2024	Delegation AD of full powers for the purposes of ordinary and extraordinary administration for the management of the Authorisation ex art. 134 TULPS for the activity of commercial informer.
Wednesday 08 November 2023	‘Establishment of the Destined Assets named “Pluto” established pursuant to Article 2447-bis of the Italian Civil Code and issuance of equity financial instruments issued from the same'.
Friday 04 August 2023	Appointment of the Chief Executive Officer and assignment of powers; related and consequent measures.
Friday 04 August 2023	Renewal of Corporate Officers
Monday 19 June 2023	‘Establishment of the Destined Assets named “Venus” constituted pursuant to Article 2447-bis of the Italian Civil Code and issue of an equity financial instrument equity financial instrument issued on the same’.
Thursday 27 April 2023	Approval of the Financial Statements for the year 2022 and related annexes.
Thursday 30 March 2023	Approval of the Draft Financial Statements ARC RE S.p.A. year 2022 and related annexes; related and consequent resolutions;
Wednesday, 21 September 2022	‘Establishment of the “Mercury” Earmarked Assets established pursuant to Article 2447-bis of the Italian Civil Code and issuance of an equity financial instrument issued on the same'.
Wednesday 27 April 2022	Approval of the Financial Statements for the year 2021 and related annexes
Wednesday, 30 March 2022	Approval of the Draft Financial Statements Arc Real Estate S.p.A. year 2021 and related annexes; (BoD)
Thursday 18 November 2021	‘Establishment of the Destined Assets named “Saturn” constituted pursuant to Article 2447-bis of the Italian Civil Code and issue of an equity financial instrument issued on the same’.
Friday 30 April 2021	Approval of the Financial Statements for the year 2020 and related annexes; (BoD)
Wednesday 31 March 2021	Approval of the Draft Financial Statements Arc Real Estate S.P.A. Year 2020 and related annexes; (BoD)
Tuesday 19 May 2020	Renewal of Corporate Officers
Tuesday 28 April 2020	Approval of the Financial Statements for the year 2019 and related annexes.
Tuesday 31 March 2020	Approval of the Draft Financial Statements Arc Real Estate S.p.A. Year 2019; (BoD)

INVESTOR RELATIONS

Corporate events and date - ARC Real Estate Group.

Corporate Events