| Date | Event |
|---|---|
| 11.03.26 | Board of Directors for the approval of the draft financial statements and consolidated financial statements as of 31 December 2025 and related Conference Call for the presentation of the results |
| 22.04.26 | Ordinary Shareholders’ Meeting for the approval of the financial statements as of 31 December 2025 and presentation of the consolidated financial statements as of 31 December 2025 |
| 14.05.26 | Board of Directors for the approval of the consolidated interim management report as of 31 March 2026 and related Conference Call for the presentation of the results |
| 10.09.26 | Board of Directors for the approval of the consolidated half-year financial report as of 30 June 2026 and related Conference Call for the presentation of the results |
| 12.11.26 | Board of Directors for the approval of the consolidated interim management report as of 30 September 2026 and related Conference Call for the presentation of the results |
A meeting with the financial community is also scheduled for May 18, 2026, to present the SYS-DAT Group’s 2026–2028 Strategic Plan.