INTESA SANPAOLO: CHANGE TO THE 2016 FINANCIAL CALENDAR
Turin - Milan, 16 March 2016 - Intesa Sanpaolo communicates the following changes to its financial calendar for 2016:
- the agenda of the Ordinary Shareholders’ Meeting convened for 27 April 2016 includes the appointment of the Board of Directors;
- the meeting of the Board of Directors to approve the interim statement as at 31 March 2016 will be held on 6 May 2016 instead of 4 May 2016;
- the meeting of the Board of Directors to approve the interim statement as at 30 September 2016 will be held on 4 November 2016 instead of 2 November 2016.
An updated version of the financial calendar for 2016 is shown below. Further changes may be made to the calendar.
| 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 |
| 26 February 2016 | Extraordinary Shareholders’ Meeting on single call to approve the new Articles of Association in relation to the adoption of the one-tier corporate governance model |
| 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 for net income allocation and to appoint Board of Directors |
| 6 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 |
| 4 November 2016 | Meeting of Board of Directors to approve interim statement as at 30 September 2016 |
Investor Relations
+39.02.87943180
investor.relations@intesasanpaolo.com
Media Relations
+39.02.87963531
stampa@intesasanpaolo.com
Last updated 16 March 2016 at 16:32
