Resignation of a standing auditor and its replacement

Destination Italia Shareholders’ Meeting approves the financial statements for the year ending December 31, 2023, resolves to supplement the Board of Directors with the appointment of a new director, and to amend Art. 8 of the corporate charter

Destination Italia: ordinary and extraordinary shareholders’ meeting will be held on second call on April 30, 2024

Closing bond placement of “Destination Italia POC 2023-2028” convertible bond with subscriptions of 1,110,000 euros

Opening bond placement of the convertible bond “Destination Italia POC 2023-2028”

Publication of the notice of ordinary and extraordinary shareholders’ meeting and meeting documents

Destination Italia closes 2023 with record results: exponential growth in production value (+98%) for the second consecutive year and EBITDA at break even.

Notification of change in share capital

Closing of placement of unoptioned shares issued in the context of the capital increase under option resolved by the Extraordinary Shareholders’ Meeting of October 25, 2023

Opening placement of unoptioned shares issued in the context of the capital increase under option resolved by the extraordinary shareholders’ meeting on October 25, 2023