INTESA SANPAOLO: 2019 FINANCIAL CALENDAR
Turin - Milan, 20 December 2018 - Intesa Sanpaolo communicates the financial calendar for 2019. Dates are subject to change.
|5 February 2019||Meeting of Board of Directors to approve consolidated results for the year 2018 and propose net income allocation|
|26 February 2019||Meeting of Board of Directors to approve parent company draft financial statements and consolidated financial statements for the year 2018
|30 April 2019||Ordinary Shareholders’ Meeting on single call to approve parent company financial statements for the year 2018 and proposal of net income allocation, and to appoint Board of Directors
|7 May 2019||Meeting of Board of Directors to approve interim statement as at 31 March 2019|
|20 May 2019||Coupon presentation subject to resolution of Ordinary Shareholders’ Meeting|
|21 May 2019||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 2019||Payment of dividends subject to resolution of Ordinary Shareholders’ Meeting|
|31 July 2019||Meeting of Board of Directors to approve half-yearly report as at 30 June 2019|
|5 November 2019||Meeting of Board of Directors to approve interim statement as at 30 September 2019|
In accordance with Articles 65-bis and 82-ter of the Issuers’ Regulation, effective as of 2 January 2017, Intesa Sanpaolo opted for periodical disclosure, on a voluntary basis, of financial information as at 31 March and 30 September of each financial year, in addition to the annual report and the half-yearly report. This information consists of interim statements approved by the Board of Directors, basically providing continuity with the interim statements published in the past.
Last updated 20 December 2018 at 15:38