| Date | Event |
|---|---|
| Tuesday, March 31 2020 | Approval of the Draft Financial Statements Arc Real Estate S.p.A. year 2019 (BoD) |
| Tuesday, April 28th 2020 | Approval of Financial Statement for the year 2019 |
| Tuesday, May 19th 2020 | Renewal of Official Positions |
| Wednesday March 31th 2021 | Approval of the Draft Financial Statements Arc Real Estate S.P.A. Year 2020 and related annexes |
| Friday April 30th2021 | Approval of the Financial Statements of Arc Real Estate S.P.A. Year 2020 and related annexes and Renewal of the Board of Statutory Auditors' offices |
| Thursday, November 18th 2021 | "Constitution of the Dedicated Asset called "Saturno" constituted pursuant to art. 2447-bis c.c. and issue of a participatory financial instrument issued on the same". |
| Wednesday March 30th 2022 | Approval of the Draft Financial Statements Arc Real Estate S.p.A. year 2021 and related annexes (BoD) |
| Wednesday, April 27th 2022 | Approval of the Financial Statements for the year 2021 and related annexes |
| Wednesday, September 21th2022 | "Constitution of the Dedicated Asset called "Mercurio" constituted pursuant to art. 2447-bis c.c. and issue of a participatory financial instrument issued on the same. |
| Thursday March 30th 2023 | Approval of the Draft Financial Statements ARC RE S.p.A. year 2022 and related annexes; related and consequent resolutions; (BoD) |
| Thursday April 27th 2023 | Approval of the Year 2022 Financial Statements and related annexes |
| Monday June 19th 2023 | Establishment of the ‘Venus’ earmarked assets established pursuant to Article 2447-bis of the Italian Civil Code and issuance of an equity financial instrument issued on the same |
| Friday August 04th 2023 | Renewal of Corporate Officers |
| Friday August 04th 2023 | Appointment of the Chief Executive Officer and assignment of powers; related and consequent measures |
| Wednesday November 08th 2023 | Establishment of the Destined Assets named “Pluto” established pursuant to Article 2447-bis of the Italian Civil Code and issuance of equity financial instruments issued from the same. |
| Monday January 22th2024 | Delegation AD of full powers for the purposes of ordinary and extraordinary administration for the management of the Authorisation ex art. 134 TULPS for the activity of commercial informer |
| Saturday March 30th 2024 | Approval of the Draft Financial Statements ARC RE S.p.A. year 2022 and related annexes; related and consequent resolutions; (BoD) |
| Monday April 29th 2024 | Approval of the Year 2023 Balance Sheet and relative annexes |
Business Information, Debt Collection, Real Estate Valuation and Distressed Credit since 1993
ARC REAL ESTATE
ARC Real Estate S.p.A.
Via Olmetto 17
20123 Milan (MI)
VAT Number 00845690700
SDI M5UXCR1
Share Capital: € 822.223,00 (fully paid-up)
Economic Administrative Register of Milan n. 2106515
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