Investors

Welcome to the Investor Relations area dedicated to ensuring the timely disclosure of truthful, clear, accurate and comprehensive information concerning the Defence Tech Group. Our conduct is guided by the principles of fairness and transparency. The aim is to disseminate and give visibility to information concerning value creation to all stakeholders in a consistent and continuous manner, also in compliance with applicable market regulations.

Governance

Investor Relations

Financial Calendar

22 March 2024
Meeting of the Board of Directors to approve the draft Annual Report and Consolidated Financial Statements as at 31 December 2023.

24 April 2024
First convocation of the Shareholders' Meeting for the approval of the Annual Financial Statements and the presentation of the Consolidated Financial Statements as at 31 December 2023.


29 April 2024
Second call of the Shareholders' Meeting for the approval of the Annual Financial Statements and the presentation of the Consolidated Financial Statements as at 31 December 2023.


26 September 2024
Meeting of the Board of Directors to approve the Condensed Consolidated Half-Yearly Report as at 30 June 2024, voluntarily subject to limited audit.

4 May 2023
Second call of the Shareholders' Meeting for the approval of the Annual Financial Statements and the presentation of the Consolidated Financial Statements as at 31 December 2022.

27 April 2023
First call of the Shareholders' Meeting for the approval of the Annual Financial Statements and the presentation of the Consolidated Financial Statements as at 31 December 2022.

28 March 2023
Meeting of the Board of Directors to approve the draft annual financial statements and the consolidated financial statements for the year ending 31 December 2022.

22 September 2022
At 16:45, video conference call announcing the results for the first half of 2022.

20 September 2022
Board of Directors to approve the Company's voluntarily audited condensed interim consolidated financial statements as at 30 June 2022 and the Company's condensed interim financial statements.

29 April 2022
First call of the Shareholders' Meeting for the approval of the Annual Report and presentation of the consolidated financial statements as at 31 December 2021.

30 March 2022
Board of Directors to approve the draft financial statements and the consolidated financial statements as at 31 December 2021.

Investor Relations Manager

Defence Tech Holding S.p.A.

Stefania Panico

Chief Financial Officer

Chiara Cardelli

IR Advisor

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Defence Tech | Next | Donexit | Foramil | Innodesi

Tinexta Defence S.r.l. - Share Capital € 25,000.00 i.v. - VAT No. 17105861003 - REA Rome No. 1696120.
Defence Tech Holding S.p.A. Benefit Corporation - Share Capital € 2,554,285.70 i.v. - VAT No. 11065701002 - REA Rome No. 1276114.
Copyright © Tinexta Defence - All Rights Reserved.

Degree in Business Administration from the University of Naples 'Federico II' with an MBA in Business Management achieved with high merit in 2008 by winning a scholarship provided by Invitalia S.p.A. from which she was selected in the first months of attendance as the best MBA profile.

After a brief experience in Invitalia S.p.A., he immediately held increasingly important roles in the management of Administration, Finance and Control of companies operating in the defence sector, theInformation Technology, of Cyber and National Security. In addition, she was Treasury Manager in companies operating in theEnergy.

He obtained an Executive Master in Finance (EMF) at SDA Bocconi in 2020, with a specialisation in Corporate Finance & Control and, in 2022, a further specialisation track in Asset, Wealth Management also at SDA Bocconi.

For over five years it has been the Chief Financial Officer of the Defence Tech Group, whose listing process he followed on the Euronext Growth Milan segment of Borsa Italiana.

From 2017 to 2024, she was a member of the boards of directors of all the legal entity of the Defence Tech Group with delegated powers over their financial management and from October 2021 to October 2024 was a Board Member of the Holding Company.

It is currently also Investor Relations Manager of the listed Defence Tech and follows all ESG issues of the Group.

In July 2021, she was recognised by Federmanager as one of the best talents under 44 at national level, receiving an important award as Young Manager 2020.

It is hereby noted that following the successful takeover bid launched by Tinexta S.p.A., Defence Holding S.p.A. Società Benefit was officially delisted on 15/11/2024. Consequently, the Company’s shares are no longer traded.