INTESA SANPAOLO: 2014 FINANCIAL CALENDAR
Turin - Milan, January 28th 2014 - Intesa Sanpaolo communicates the financial calendar for 2014. Dates are subject to change.
| 27 March 2014 | Meeting of Management Board to approve parent company and consolidated draft financial statements for the year 2013 and propose net income allocation Meeting of Management Board to approve Business Plan Meeting of Supervisory Board to approve Business Plan |
| 28 March 2014 | Presentation of Business Plan |
| 7 April 2014 | Meeting of Supervisory Board to approve parent company and consolidated financial statements for the year 2013 |
| 8 May 2014 | Ordinary Shareholders’ Meeting on single call to approve proposal of net income allocation |
| 15 May 2014 | Meeting of Management Board to approve interim statement as at 31 March 2014 |
| 19 May 2014 | Coupon presentation subject to resolution of Ordinary Shareholders’ Meeting |
| 21 May 2014 | 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 |
| 22 May 2014 | Payment of dividends subject to resolution of Ordinary Shareholders’ Meeting |
| 1 August 2014 | Meeting of Management Board to approve half-yearly report as at 30 June 2014 |
| 11 November 2014 | Meeting of Management Board to approve interim statement as at 30 September 2014 |
Investor Relations
+39.02.87943180
investor.relations@intesasanpaolo.com
Media Relations
+39.02.87963531
stampa@intesasanpaolo.com
Last updated 28 January 2014 at 19:49
