INTESA SANPAOLO: 2016 FINANCIAL CALENDAR
Turin - Milan, 21 December 2015 - Intesa Sanpaolo communicates the financial calendar for 2016. Dates are subject to change.
| 5 February 2016 | Meeting of Management Board to approve consolidated results for the year 2015 and propose net income allocation |
| 23 February 2016 | Meeting of Management Board to approve parent company and consolidated draft financial statements for the year 2015 |
| 15 March 2016 | Meeting of Supervisory Board to approve parent company and consolidated financial statements for the year 2015 |
| 27 April 2016 | Ordinary Shareholders’ Meeting on single call to approve proposal of net income allocation |
| 4 May 2016 | Meeting of Board of Directors (*) to approve interim statement as at 31 March 2016 |
| 23 May 2016 | Coupon presentation subject to resolution of Ordinary Shareholders’ Meeting |
| 24 May 2016 | 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 |
| 25 May 2016 | Payment of dividends subject to resolution of Ordinary Shareholders’ Meeting |
| 2 August 2016 | Meeting of Board of Directors (*) to approve half-yearly report as at 30 June 2016 |
| 2 November 2016 | Meeting of Board of Directors (*) to approve interim statement as at 30 September 2016 |
(*) Assuming that the adoption of the one-tier governance system has been authorised by competent authorities and approved at the shareholders' meeting.
Investor Relations
+39.02.87943180
investor.relations@intesasanpaolo.com
Media Relations
+39.02.87963531
stampa@intesasanpaolo.com
Last updated 21 December 2015 at 10:36
