Press release

San Donato Milanese, 13 March 2020 – The Board of Directors of Cerved Group S.p.A. has today resolved to change the 2020 corporate events calendar, such that the Board of Directors to approve the financial statement as of 31 December 2019 will take place on 24 March 2020.

The decision has been taken in order to be able to obtain a complete information framework in the light of the events following the closing of the 2019 financial year, and, in particular, the evolution of the epidemiological emergency which is currently taking place, also considering the recommendations by ESMA issued on 11 March 2020 regarding the information provided to the markets on the impact of COVID-19 by listed entities.

For the same reasons, the Baord of Directors has resolved to postpone the date of the shareholders’ meeting for the approval of the financial statement, originally scheduled on 27 April 2020, to 20 May 2020, drawing on the longer term of 180 days from the closing of the financial year for the approval of the financial statements by the shareholders’ meeting, in compliance with article 2364 of the Civil Code, comma 2, and article 8.2 of the articles of incorporation.
In the light of the foregoing, the conference call with institutional investors and financial analysts to comment the results as of 31st of December 2019 scheduled for today is postponed to March 24, 2020. For further details, consult the company's website (http://company.cerved.com, Investor Relations section, Financial Calendar area).