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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


group.intesasanpaolo.com

 

 

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