2024
14/11/2024
Board of Directors
Consolidated production value, proprietary software products and federated services Milos® as at 30 September 2024
10/10/2024
Investor Access Event - Paris
Investor Access Event - Paris Circle Group with Integrae SIM at INVESTOR ACCESS EVENT in Paris
30/09/2024
Board of Directors
Approval of the Consolidated Half-Year Financial Report as at 30 June 2024 voluntarily subjected to a limited audit
16/09/2024
Board of Directors
Consolidated production value, proprietary software products and federated services Milos® as at 30 June 2024
01-05/07/2024
Mid & Small | Virtual 2024
Circle Group will attend the event to present the latest news to the financial community
12/06/2024
Investor Day
Integrae SIM Investor Day Presentation Connect 4 Strategic Road Map Agile Growth 2027
15/05/2024
Board of Directors
Consolidated production value, proprietary software products and federated services Milos® as at 31 March 2024
29/04/2024
Ordinary Shareholders' Meeting
Approval of the annual financial statements and presentation of the consolidated financial statements as at 31 December 2023
04/04/2024
Investor Access Event - Paris
Investor Access Event - Paris Circle Group with Integrae SIM at INVESTOR ACCESS EVENT in Paris
28/03/2024
Board of Directors
Approval of the Draft Financial Statements and Consolidated Financial Statements as at 31 December 2023
12/03/2024
Board of Directors
Consolidated Production Value and Issuer, Proprietary Software Products and Milos® federated services as at 31 December 2023
2023
28/11/2023
AI Smart Investor Day
IRTOP Consulting
17/11/2023
Integrae SIM Finance Gala
Circle Group's results presentation
17/11/2023
Board of Directors
Consolidated and Issuer Value of Production, Proprietary Software Products and Milos® Federated Services as at 30 september 2023
17/10/2023
Next Gems 2023
Circle Group will present its half-year results during the Virgilio IR Conference
09/10/2023
Investor Day - Integrae SIM
Circle Group presents half-year results in Milan
06/10/2023
Mid & Small Cap Investor Day 2023
Circle Group presents half-year results in Lugano
28/09/2023
Board of Directors
Approval of the Voluntary Limited Audit of the Half-Yearly Financial Report to 30th June 2023
12/09/2023
Board of Directors
Consolidated and Issuer Value of Production, Proprietary Software Products and Milos® Federated Services as at 30 June 2023
08/06/2023
Iberian Digital Investor Day
Circle Group will attend the event to present the latest news to the Iberian financial community
16/05/2023
Board of Directors
Consolidated and Issuer Value of Production, Proprietary Software Products and Milos® Federated Services as at 31 March 2023
27/04/2023
Ordinary Shareholders' Meeting
Approval of the Financial Statements as at 31st December 2022 and presentation of the Consolidated Financial Statements
04/04/2023
Investor Access Event - Paris
Circle Group with Integrae SIM at the INVESTOR ACCESS EVENT in Paris
03/04/2023
Investor Day Banca Profilo - Milan
Circle Group at the Investor Day organised by Banca Profilo in Milan
27/03/2023
Board of Directors
Approval of the draft financial statements and consolidated financial statements as at 31st December 2022
15/03/2023
Board of Directors
Consolidated and Issuer Value of Production, Proprietary Software Products and Milos® Federated Services as at 31 December 2022
2022
18/11/2022
Finance Gala Deep Made in Italy Integrae SIM
Circle Group's results presentation
14/11/2022
Board of Directors
Approval of the Consolidated and Issuer Value of Production, Proprietary Software Products and Milos® Federated Services as at 30 September 2022
14/10/2022
IR TOP Investor Day
Participation in the 12th edition of the Lugano IR TOP Investor Day
29/09/2022
Board of Directors
Approval of the Voluntary Limited Audit of the Half-Yearly Financial Report to 30th June 2022
12/09/2022
Board of Directors
Approval of the Consolidated and Issuer Value of Production, Proprietary Software Products and Milos® Federated Services as at 30 June 2022
02/08/2022
Ordinary Shareholders' Meeting
Authorisation pursuant to Articles 2357 et seq. of the Italian Civil Code for the purchase and subsequent disposal of own shares
24/05/2022
Euronext Growth Conference
Presentation of 2021 results
12/05/2022
Board of Directors
Approval of Consolidated and Issuer production value, proprietary software products and Milos® federated services as at 31 March 2022
05/05/2022
Integrae SIM Finance Summit & Gala
Presentation of 2021 results
28/04/2022
Ordinary shareholders’ meeting
Approval of the Financial Statements as at 31st December 2021 and presentation of the Consolidated Financial Statements
06/04/2022
IR Top EGM Investor Day
Presentation of 2021 results
30/03/2022
INTEGRAE SIM Investor Day
Presentation of 2021 results
28/03/2022
Board of Directors
Approval of the draft financial statements and consolidated financial statements as at 31st December 2021
2021
29/03/2021
Board of Directors
Approval of the draft of the Financial Statement and of the Consolidated Financial Statements at 31 December 2020
02/04/2021
Smart Tech Investor Day
Presentation of 2020 results and 2024 Strategic Road Map
27/05/2021
Ordinary & extraordinary Shareholders’ Meeting
Approval of the Financial Statement at 31 December 2020 and presentation of the Consolidated Financial Statements
08/06/2021
Integrae SIM Investor Day
Presentation of 2020 results and 2024 Strategic Road Map
29/07/2021
Board of Directors
Approval of the half-yearly Financial Report at 30 June 2021 voluntarily audited
21-22/10/2021
European MidCap Event
Presentation of 2021 first half results and 2024 Strategic Road Map
04/11/2021
Finance Gala
Presentation of 2021 first half results and 2024 Strategic Road Map
2020
27/03/2020
Board of Directors
Approval of the draft of the Financial Statement and of the Consolidated Financial Statements at 31st December 2019
28/04/2020
Ordinary Shareholders’ Meeting
Approval of the Financial Statement at 31st December 2019 and presentation of the Consolidated Financial Statements
24/09/2020
Board of Directors
Approval of the half-yearly Financial Report at 30 June 2020
2019
15/03/2019
Board of Directors
Approval of the draft of the Financial Statement and of the Consolidated Financial Statements at 31st December 2018
15/04/2019
Ordinary Shareholders’ Meeting
Approval of the Financial Statement at 31st December 2018 and presentation of the Consolidated Financial Statements
19/09/2019
Board of Directors
Approval of the half-yearly Financial Report at 30th June 2019
