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INTESA SANPAOLO: 2020 FINANCIAL CALENDAR

Turin - Milan, 17 February 2020 – Intesa Sanpaolo communicates a change to its financial calendar for 2020 following the call of an Extraordinary Shareholders’ Meeting for 27 April 2020.

An updated version of the financial calendar for 2020 is shown below. Further changes may be made to the calendar.
 

 

 

4 February 2020

Meeting of Board of Directors to approve consolidated results for the year 2019 and propose net income allocation

 

 

25 February 2020

Meeting of Board of Directors to approve parent company draft financial statements and consolidated financial statements for the year 2019

 

 

27 April 2020

Ordinary Shareholders’ Meeting, on single call, to approve parent company financial statements for the year 2019 and proposal of net income allocation, and Extraordinary Shareholders' Meeting, on single call, to increase the share capital to serve a public exchange offer and to subsequently amend Articles of Association

 

 

5 May 2020

Meeting of Board of Directors to approve interim statement as at 31 March 2020

 

 

18 May 2020

Coupon presentation subject to resolution of Ordinary Shareholders’ Meeting

 

 

19 May 2020

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

 

 

20 May 2020

Payment of dividends subject to resolution of Ordinary Shareholders’ Meeting

 

 

4 August 2020

Meeting of Board of Directors to approve half-yearly report as at 30 June 2020

 

 

3 November 2020

Meeting of Board of Directors to approve interim statement as at 30 September 2020


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.


Investor Relations
+39.02.87943180
investor.relations@intesasanpaolo.com

Media Relations
+39.02.87962326
stampa@intesasanpaolo.com
                                                                                                              
                                                                                                                                                                                                

 

 

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