Financial Press Releases

For the dissemination of Regulated Information, The Italian Sea Group SpA has chosen to use the eMarket SDIR system (www.emarketstorage.com), managed by Spafid Connect S.p.A. with headquarters in Milano, Foro Buonaparte 10 and authorized by CONSOB.

04/09/2026 – Report on the company’s assets, financial position and results of operations as at 31 July 2026 filed pursuant to article 44, paragraph 1, letter C) of the Italian CCII

31/08/2026 – Monthly information pursuant to art. 114, paragraph 5, legislative decree NO. 58/98 updated July 31, 2026

31/08/2026 – Publication of explanatory reports related to the September Annual General Meeting

21/08/2026 – Notice of call of the ordinary shareholders’s meeting on 30 September 2026 and publication of explanatory reports

19/08/2026 – The Court of Florence extends the protective measures granted to GC Holding and Celi in connection with the negotiated crisis settlement procedure

18/08/2026 – Self-assessment conducted by the corporate bodies

09/08/2026 – Launch of the competitive process to identify new investors

06/08/2026 – Filing of the ordinary shareholders’ meeting minutes of 22 July 2026

04/08/2026 – Report on the company’s assets, financial position and results of operations as at 30 June 2026 filed pursuant to article 44, paragraph 1, letter C) of the Italian CCII

02/08/2026 – The Board of Directors approves the consolidated financial report and the draft financial statements as of 31 December 2025. Financial report and the draft financial statements as of 31 December 2025. Proposal to grant the board of directors the authority to increase the share capital and to issue participating financial instruments. Convening of the shareholder’s meeting. Sustainability Plan 2026-2028 approval. Update to financial calendar. 

30/07/2026 – Montly information pursuant to art. 114, paragraph 5, legisltative decree NO. 58/98 updated June 30, 2026 

29/07/2026 – Ruling by the Court of Florence on interim measures in the proceedings under article 44 of CCII

29/07/2026 – Clarification regarding the press release dated 28 July 2026

28/07/2026 – Resignation of BDO Audit Services s.r.l. from the Statutory Audit Engagement. Procedures for the appointment of a new Statutory Auditor. 

24/07/2026 – Clarification regarding recent media coverage

22/07/2026 – Outcome of the ordinary shareholders’ meeting held on 22 July 2026

21/07/2026 – Amendment to the 2026 Financial Calendar – Resignation of Director Pietro Smeriglio – Convening of the shareholders’ meeting to approve the financial statements and appoint the corporate bodies

20/07/2026 – Chairman of the board of directors and chief executive officer Giovanni Costantino and board member Gianmaria Costantino resign from their positions as directors

07/07/2026 – Protective measures confirmed and interim precautionary measures granted

04/07/2026 – Application pursuant to Article 44 of the Italian Crisis and Insolvency Code filed. The Court opens the proceedings with a view to preserving business continuity.

01/07/2026 – Publication of documentation relating to the Ordinary Shareholders’ Meeting called for 22 July 2026

01/07/2026 – The Board of Directors resolves to file a petition pursuant to Art. 44 of Legislative Decree no. 14/2019 (so-called “Domanda Prenotativa”)

30/06/2026 – Monthly Information pursuant to art.114, paragraph 5, legislative decree NO. 58/98

10/06/2026 – The Italian Sea Group S.p.A.: partial lifting of protective measures in the context of the negotiated settlement

27/05/2026 – Shipyard moving towards full operations, orders progressing and industrial continuity

26/05/2026 – Notice of Call of the Ordinary Shareholders’ Meeting on 22 July 2026

21/05/2026 – Material event pursuant to article 2447 of the italian civil code and related measures and guideline of the turnaround plan

08/05/2026 – Filing of the Ordinary Shareholders’ meeting Minutes of 27 April 2026

27/04/2026 – 27 April 2026 Ordinary Shareholders’ meeting Resolutions

20/04/2026 – Confirmation of protective measures negotiated composition procedure

13/04/2026 – Appointment of CFO and Internal Audit

19/03/2026 – Publication of documents related to the April 2026 Annual General Meeting

18/03/2026 – Amendment to the 2026 Financial Calendar notice of the Shareholders meeting

16/03/2026 – The Italian Sea Group S.p.A. Initiation of a negotiated settlement pursuant to articles 12 et seq. of Legislative Decree no. 14/2019

10/03/2026 – Resignation of Deputy Statutory Auditor Roberto Scialdone

09/03/2026 – Complaint filed against former executives

09/03/2026 – Italian Stock Exchange orders exclusion from STAR Status effective March 17, 2026

06/03/2026 – Co-optation of a member of the Board of Directors and request for exclusion from the STAR segment

02/03/2026 – Independent forensic due diligence to ascertain the extent of extra budget in order management

27/02/2026 – Resignation of Indipendent Director Laura Angela Tadini  – Supplement to the Press Release regarding the resignation of Chairman Filippo Menchelli and Vice-Chairman Marco Carniani.  

27/02/2026 – Resignation from office by board members Filippo Menchelli and Marco Carniani. The Board of Directors elects Giovanni Costantino as Chairman of the Board of Directors by unanimous resolution.

25/02/2026 – Publication of the Information Document relating to a Related Party Transaction

18/02/2026 – The Board of Directors, acknowledging the operational management situation of the issuer, authorises the execution of a shareholder loan agreement with GC Holding.

19/12/2025 – 2026 Financial Calendar

14/11/2025 – Publication of Periodic Financial Information as at 30 september 2025

12/11/2025 – The Board of Directors approves financial results as at September 30th, 2025

11/08/2025 – Notice of Publication of the Consolidated Half-Yearly Financial Report as of June 30th 2025

08/08/2025 – The Board of Directors Approves the Consolidated Half-Year Financial Report at June 30th 2025

14/05/2025 – Publication of Periodic Financial Information as at 31 March 2025

13/05/2025 – PR- Minutes 2025 Shareholders Meeting

12/05/2025 –The Board of Directors Approves the Financial Results for the First three Months of 2025

22/04/2025 – 2025 Ordinary Shareholders’ Meeting

31/03/2025 – Publication of Additional Documents Related to the Ordinary Shareholders’ Meeting on April 22nd, 2025

21/03/2025 – Publication of the Documents Related to the 2025 AGM

20/03/2025 – Verification of the Indipendence Requirements of the Members of the Board of Statutory Auditors 

14/03/2025 – The Italian Sea Group – The Board of Directors Approves the Consolidated Financial Report and the Draft Financial Statements at 31 December 2024

28/02/2025 – The Board of Director Appoints Enrico Filippi as Investor Relations Director

20/12/2024 – 2025 Financial Calendar

14/11/2024 –Notice of Publication of the Periodic Financial Information as of 30th September 2024

12/11/2024 –The Board of Directors Approves the Financial Results for the First Nine Months of 2024 – Co-optation of the Chairman of the Board of Directors

06/11/2024 – Resignation from office of the Chairman of the Board of Directors 

13/09/2024 – The Italian Sea Group – Notice of Publication of the Consolidated Half-Yearly Financial Report as of June 30th 2024

10/09/2024 – The Board of Directors Approves the Consolidated Half-Year Financial Report at June 30th 2024

30/07/2024 – The Italian Sea Group announces the admission of the company’s ordinary shares to the Star segment of Euronext Milan 

22/07/2024 – The Italian Sea Group achieves an “A” ESG Rating

18/07/2024 – Cerved Confirms A2.2 Credit Rating 

15/07/2024 – Publication of the Minutes of the Shareholders’ Meeting and the Bylaws

01/07/2024 – Resolutions of Ordinary and Extraordinary Shareholders’ Meeting

12/06/2024 – Finalised the Disposal of the Viareggio Shipyard

10/06/2024 – Integration to the Agenda of the Ordinary and Extraordinary Shareholders’ Meeting – 1 July 2024

10/06/2024 – Publication of Additional Documents Related to the Ordinary and Extraordinary Shareholders’ Meeting – 1 July 2024

09/06/2024 – The Board of Directors Appoints Simona Del Re as Member and Chairwoman of the Board of Directors

07/06/2024 – Resignation from Office from the Chairman of the Board of Directors

31/05/2024 – The BoD Approves a New Stock Option Plan and Resolves to Convene the Shareholders’ Meeting

24/05/2024 – Filing of the Shareholders’ Meeting Minutes of April 29th, 2024

15/05/2024 – The Italian Sea Group – The Board of Directors Approves the Selected Information Related to the First Quarter of 2024

09/05/2024 – The Italian Sea Group Chooses UniCredit Factoring to Further Support its Supply Chain

29/04/2024 – 2024 Ordinary Shareholders’ Meeting

08/04/2024 – Publication of additional documents related to the 2024 Annual General Meeting

29/03/2024 – Publication of documents related to the 2024 Annual General Meeting

27/03/2024 – GC Holding S.p.A. placed 4,602,000 The Italian Sea Group S.p.A.’s ordinary shares

26/03/2024 – GC Holding S.p.A. – Placement of Ordinary Shares of The Italian Sea Group S.p.A.

21/03/2024 – The Italian Sea Group – The Board of Directors Approves the Consolidated Financial Report and the Draft Financial Statements at 31 December 2023

12/02/2024 – The Italian Sea Group – Meeting with the Financial Community and Long Term Development Plans

06/02/2024 – The Italian Sea Group Approves Preliminary Results as of December 31st, 2023 and Strategic Outlook 2024-2025

21/12/2023 – 2024 Financial Calendar

07/11/2023 – The Italian Sea Group – The Board of Directors Approves Selected Information for the First Nine Months of 2023

14/09/2023 – The Italian Sea Group – Notice of Publication of the Consolidated Half-Yearly Financial Report as of June 30th 2023

14/09/2023 – The Italian Sea Group completed TISG 4.0, TISG 4.1, and TISG 4.2 investment plans to increase production capacity

07/09/2023 – The Board of Directors Approves the Consolidated Half-Year Financial Report at June 30th 2023

26/05/2023 – The Italian Sea Group S.p.A. – Filing of the Shareholders’ Meeting Minutes Held on April 27th 2023 – Verification of the Requirements of the Members of the Board of Auditors

25/05/2023 – The Italian Sea Group S.p.A. – Cerved Increases Public Rating to A2.2

10/05/2023 – The Board of Directors Approves Selected Information for the First Quarter of 2023

03/05/2023 – First Meeting of the Board of Directors – Giovanni Costantino Appointed Chief Executive Officer

27/04/2023 – Ordinary Shareholders’ Meeting – 27 April 2023

17/04/2023 – The Italian Sea Group S.p.A. Announces the Acquisition of Historic Carpentry Celi S.r.l.

06/04/2023 – The Italian Sea Group: Publication of the Lists for the Appointment of the Board of Directors and the Board of Statutory Auditors

05/04/2023 – The Italian Sea Group: Publication of Additional Documents Related to the Shareholders’ Meeting

28/03/2023 – The Italian Sea Group: Publication of Additional Documents Related to the Shareholders’ Meeting

21/03/2023 – The Italian Sea Group: the Board of Directors Approves the Consolidated Financial Report and the Draft Financial Report at 31 December 2022

18/03/2023 – The Italian Sea Group: Publication of Documents Related to the Annual General Meeting

15/03/2023 – The Italian Sea Group: Notice of Call of the Annual General Meeting on 27 April 2023

03/03/2023 – The Italian Sea Group S.p.A. – Marco Carniani joins the Board of Directors

27/02/2023 – The Italian Sea Group announces with heartfelt sorrow the passing of Vice President Giuseppe Taranto

24/01/2023 – The Italian Sea Group S.p.A. Approves the preliminary results as of 31 December 2022 – Order Book in excess of EUR 1 billion – Meeting with the financial community to present the Strategic Outlook 2023 -2024

23/12/2022 – The Italian Sea Group – Financial Calendar 2023 and Capital Market Day on 24 January 2023

10/11/2022 – The Italian Sea Group – The Board of Directors Approves the Selected Information Related to the First Nine Months of 2022

27/10/2022 – The Italian Sea Group S.p.A. – Gianmaria Costantino Joins the Company’s Board of Directors

22/09/2022 – The Italian Sea Group S.p.A. – Notice of Publication of the of the Consolidated Half-Yearly Financial Report as of June 30th 2022

13/09/2022 – The Italian Sea Group S.p.A. – The Board of Directors Approves the Consolidated Half-Year Financial Report as of June 30th 2022

04/08/2022 – The Italian Sea Group S.p.A.: Preliminary Consolidated Results at June 30th 2022 Approved

10/06/2022 – The Italian Sea Group S.p.A. signs the Act of Merger by incorporation of subsidiary New Sail S.r.l.

26/05/2022 – April 29th 2022 Shareholders’ Meeting Minutes Published

11/05/2022 – The Board of Directors Approves the Selected Information of the First Quarter 2022 

29/04/2022 – Ordinary Shareholders’ Meeting – April 29th 2022

21/04/2022 – Integration to the Report on Corporate Governance and Ownership Structures

07/04/2022 – TISG: Publication of the documents relating to the Shareholders’ Meeting on April 29th, 2022

30/03/2022 – TISG: Publication of the documents relating to the Ordinary Shareholders’ Meeting on April 29th, 2022

30/03/2022 – Notice of Call of the Ordinary Shareholders’ Meeting

24/03/2022 – THE ITALIAN SEA GROUP: THE BOARD OF DIRECTORS APPROVES THE FY 2021 CONSOLIDATED FINANCIAL STATEMENTS AND  DRAFT ANNUAL REPORT AS OF DECEMBER 31, 2021

22/03/2022 – The Italian Sea Group will present the FY 2021 consolidated financial results on March 24th, 2022

10/03/2022 – The Italian Sea Group does not stop: activities carry on without delays

03/03/2022 – The Italian Sea Group approves the Merger of Subsidiary New Sail S.r.l.

22/02/2022 – The Italian Sea Group: 2021 guidance exceeded. Preliminary results at December 31^st 2021 and 2022 Guidance approved

17/02/2022 – The Italian Sea Group S.p.A. has deposited the Merger Plan for the incorporation of the subsidiary New Sail S.r.l. in the Commercial Register of Massa and Carrara

17/02/2022 – The Italian Sea Group S.p.A. approves the Merger Plan for the incorporation of subsidiary New Sail S.r.l. 

31/01/2022 – The Italian Sea Group S.p.A. appoints Marco Carniani as Chief Financial Officer

20/01/2022 – The Italian Sea Group S.p.A. completes the acquisition of Perini Navi S.p.A. – The MPS Group contributes to the financing of the operation through a credit line

19/01/2022 – The Italian Sea Group – Financial Calendar 2022

22/12/2021 – The Italian Sea Group S.p.A. was awarded Perini Navi S.p.A. for 80 million Euros

15/11/2021 – THE ITALIAN SEA GROUP: THE BOARD OF DIRECTORS APPROVES SELECTED INFORMATION FOR THE FIRST NINE MONTHS 2021

04/11/2021 – The Italian Sea Group S.p.A.: Progress TISG 4.0 and TISG 4.1 Investments

26/10/2021 – The Italian Sea Group S.p.A.: Irrevocable proposal for the unitary corporate complex of Perini Navi S.p.A.’s Bankruptcy

08/10/2021 – The Italian Sea Group – Framework Resolution

16/09/2021 – The Italian Sea Group S.p.A.: Half-yearly Financial Report

15/09/2021 – The Italian Sea Group: Board of Directors approval of First Half of 2021 Results

05/08/2021 – The Italian Sea Group signs a new agreement with UniCredit supporting its supply chain

15/07/2021 – Findings of Perini Navi Due Diligence by Deloitte

12/07/2021 – Financial Calendar for 2021

05/07/2021 – The Italian Sea Group announces the sale of a new Admiral 66mt yacht

30/06/2021 – CELI S.r.l. obtained the homologation of the debt restructuring agreement

29/06/2021 – Mandate for the analysis of Perini Navi documentation

14/06/2021 – The Italian Sea Group: beginning of the executive design phase of the Sailing Catamaran among the largest in the world

17/03/2021 – The Italian Sea Group: Approved the Financial Statements for the year ended 31 december 2020