Calendar of meetings of the Board of Directors and the Shareholders’ Meeting for year 2026
(pursuant to Article 2.6.2 no. 1 letter b of the Rules of the markets organized and managed by the Italian Stock Exchange) Milan, January 23, 2026 – RCS MediaGroup announces below the calendar of dates for the corporate actions for 2026:
March 23, 2026 | Meeting of the Board of Directors to approve the draft Annual Financial Statements and the Management Report, as at 31 December 2025 |
May 7, 2026 | Shareholders’ Meeting to approve the Annual Financial Statements as at 31 December 2025 (single call) |
May 13, 2026 | Meeting of the Board of Directors to approve the Interim Management Report as at 31 March 2026 |
July 30, 2026 | Meeting of the Board of Directors for approval of the Interim Financial Statements and the Interim Management Report relating to the 1st Half of 2026 |
November 11, 2026 | Meeting of the Board of Directors to approve the Interim Management Report as at 30 September 2026 |
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RCS MediaGroup is one of the leading multimedia publishing groups, operating primarily in Italy and Spain across all publishing areas, from newspapers to magazines and books, from TV to new media and training, as well as being one of the top players on the advertising sales market, organizing iconic events and renowned sporting formats such as the Giro d'Italia. The RCS Group publishes the daily newspapers Corriere della Sera, La Gazzetta dello Sport, El Mundo, Marca and Expansion, as well as numerous magazines, the most popular including Oggi, Amica, Io Donna, 7 and Telva. For further information: RCS MediaGroup - Investor Relations Tiziana Magnavacca – +39 02 2584 7877 – tiziana.magnavacca@rcs.it