Financial Releases

Financial Releases

Date

Document

09.05.2023

Destination Italia: publication of the notice of the Ordinary Shareholders’ Meeting

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24.04.2023

The Board of Directors of Destination Italia S.p.A. approves the draft financial statements and consolidated financial statements as of December 31, 2022

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28.03.2023

Destination 2 Italia increases participation in DIG-Italy to 72%

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24.03.2023

Registration in the register of companies of the project of merger by incorporation of Portale Sardegna S.p.A. into Destination Italia S.p.A. making available the documents relating to the extraordinary shareholders’ meetings on March 20, 2023

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22.03.2023

Destination Italia: Consolidated Gross Travel Value as of 12/31/22 of €27.6 million, up 268% over 2021

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21.03.2023

Destination Italia: financial calendar change for FY 2023

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20.03.2023

Extraordinary Shareholders’ Meetings of Destination Italia and Portale Sardegna approve The Merger by Incorporation of “Portale Sardegna” into “Destination Italia”

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04.03.2023

Destination Italia: publication of the notice of the Extraordinary Shareholders’ Meeting

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28.02.2023

Destination Italia and Portale Sardegna meet the financial community in the Investor Presentation organized by Integrae Sim to discuss the merger project and future developments

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17.02.2023

Notification of change in share capital Following the closing of the additional exercise period of the “Destination Italia 2021-2024 Warrants”

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10.02.2023

Closing of the additional period of operation of the “warrant Destination Italia 2021-2024”

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08.02.2023

Merger by incorporation of Portale Sardegna into Destination Italia: filing of documents”

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02.02.2023

Indication of the additional exercise period of the “Destination Italia Warrants 2021-2024”

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26.01.2023

Boards of directors of Destination Italia and Portale Sardegna approve plans to merge “Portale Sardegna” into “Destination Italia”

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26.01.2023

Destination Italy: corporate events calendar for fiscal year 2023

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23.12.2022

Destination Italia Group surpasses €27 million in bookings and grows organically by +275% over 2021

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19.12.2022

“Destination Beauty” the start-up dedicated to Italian Beauty & Wellness for foreign tourists in the luxury segment is born

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25.11.2022

Starting the path of merger by incorporation of “Portale Sardegna” into “Destination Italia” to create Italy’s first Traveltech

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25.11.2022

Notice of Change in Share Capital following the 1st Exercise Period of the “Destination Italia 2021-2024 Warrants”

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21.11.2022

Closing of the first “Destination Italia 2021-2024 Warrant” exercise period. Exercised no. 3000 warrants

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04.11.2022

Opening of first exercise period “Warrant Destination Italy 2021-2024”

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04.11.2022

Ordinary and extraordinary shareholders’ meeting of Destination Italia S.p.a.

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19.10.2022

Publication of notice of ordinary and extraordinary shareholders’ meeting

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19.10.2022

Notified Consob of updated KID “key information document” related to “Destination Italia Warrants 2021-2024”

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28.09.2022

The Board of Directors of Destination Italia Spa approves the consolidated half-year financial report as of June 30, 2022

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16.09.2022

Dr. Giulio Valiante is appointed chairman of the board of directors.

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19.08.2022

Dina Ravera steps down from Destination Italia’s Board of Directors for professional reasons and confirms her utmost commitment as the company’s key shareholder

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02.08.2022

Destination Italia Group surpasses 20 million euros in bookings: luxury tourism races, driven by North American travelers

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01.07.2022

Daniele Simonetti new board member of Destination Italia to replace Roberto Pannozzo

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28.06.2022

Record-breaking May for Destination Italia Group with more than 4 million euros in bookings. Passed 15 million in bookings in mid-June. North America and Europe leading the reservation rankings

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30.05.2022

Destination Italia enters e-commerce through Dig-Italy, the innovative start-up and market maker of Italian products of excellence 47 percent owned

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23.05.2022

Destination Italia participates in Euronext Growth Conference organized by Borsa Italiana

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16.05.2022

Restarting tourism in Italy: Destination italia surpasses 10 million in bookings in the first four months of 2022. U.S. becomes first country in booking followed by Europe

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28.04.2022

The Ordinary Shareholders’ Meeting of Destination Italia S.p.A. approves the financial statements as of Dec. 31, 2021, and allocates the profit for the year

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14.04.2022

Destination Italia participates in the creation of a hub of excellence in experiential tourism for southern Italy with its entry into the capital of Italy eXperience

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13.04.2022

Destination Italia: publication of notice of ordinary shareholders’ meeting

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25.03.2022

The board of directors of Destination Italia S.p.A approves the draft financial statements and consolidated financial statements as of December 31, 2021

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25.01.2022

Corporate events calendar for fiscal year 2022

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27.12.2021

Destination Italia: BoD appoints general manager and redistributes operational delegations

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24.11.2021

Notice of change in share capital due to full exercise of greenshoe option

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17.11.2021

Fully exercised greenshoe option for 472,500 shares

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19.10.2021

First day of listing

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15.10.2021

Admission to trading

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01.10.2021

Pre-admission communication

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