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INTESA SANPAOLO: CHANGE TO THE 2013 FINANCIAL CALENDAR


Turin - Milan, February 15th 2013 - Intesa Sanpaolo communicates a change to the Bank’s financial calendar for 2013. The meeting of the Management Board to approve the parent company and consolidated draft financial statements for the year 2012 and propose net income allocation will be held on March 12th 2013 instead of on March 5th 2013.

An updated version of the 2013 financial calendar is shown below. Dates may be subject to further changes:


 

12 March 2013  Meeting of Management Board to approve drafts of 2012 financial statements, both Parent Company and consolidated, and propose net income allocation
 
21 March 2013 Meeting of Supervisory Board to approve 2012 financial statements, both Parent Company and consolidated
   
22 April 2013 Ordinary Shareholders’ Meeting on single call to approve proposal of net income allocation
   
14 May 2013 Meeting of Management Board to approve quarterly statement as at 31 March 2013
   
20 May 2013 Coupon presentation subject to resolution of Ordinary Shareholders’ Meeting
   
22 May 2013 Record date, the day on which entries in the records count for the purpose of  determining the right to receive payment of dividends subject to resolution of Ordinary Shareholders’ Meeting
   
23 May 2013 Payment of dividends subject to resolution of Ordinary Shareholders’ Meeting
   
2 August 2013 Meeting of Management Board to approve half-yearly report as at 30 June 2013
   
13 November 2013  Meeting of Management Board to approve quarterly statement as at 30 September 2013
   


 

Investor Relations
+39.02.87943180
investor.relations@intesasanpaolo.com

Media Relations
+39.02.87963531
stampa@intesasanpaolo.com


group.intesasanpaolo.com

 

 

                                          

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