INTESA SANPAOLO: CHANGES TO THE 2012 FINANCIAL CALENDAR
Torino, Milano, 2 April 2012 - Intesa Sanpaolo communicates the following changes to the Bank’s financial calendar for 2012:
- the meeting of the Supervisory Board to approve the parent company and consolidated financial statements for the year ended
31 December 2011 will be held on 26 April 2012, instead of 5 April 2012;
- the Ordinary Shareholders’ Meeting will be held on 28 May 2012 (single call).
Therefore, the parent company and consolidate financial statements for the year ended 31 December 2011 will be made public on 27 April 2012, instead of 6 April 2012 as stated in the press release of 15 March 2012 regarding the 2011 results.
An updated version of the 2012 financial calendar is shown below. Dates may be subject to further changes:
| 15 March 2012 | Meeting of Management Board to approve drafts of 2011 financial statements, both parent company and consolidated, and propose net income allocation |
| 26 April 2012 | Meeting of Supervisory Board to approve parent company and consolidated financial statements for the year ended 31 December 2011 |
| 15 May 2012 | Meeting of Management Board to approve quarterly statement as at 31 March 2012 |
| 28 May 2012 | Ordinary Shareholders’ Meeting in single call |
| 18 June 2012 | Coupon presentation subject to resolution by Ordinary Shareholders’ Meeting |
| 21 June 2012 | Riserve assignment subject to resolution by Ordinary Shareholders’ Meeting |
| 3 August 2012 | Meeting of Management Board to approve half-yearly report as at 30 June 2012 |
| 13 November 2012 | Meeting of Management Board to approve quarterly statement as at 30 September 2012 |
Investor Relations
+39.02.87943180
investor.relations@intesasanpaolo.com
Media Relations
+39.02.87963531
stampa@intesasanpaolo.com
Last updated 2 April 2012 at 18:16
