INTESA SANPAOLO: CHANGE TO THE 2021 FINANCIAL CALENDAR
Turin - Milan, 4 August 2021 – Intesa Sanpaolo communicates that its 2021 financial calendar has been changed in connection with the Bank’s press release issued today following the Board of Directors’ meeting and relating to the results as at 30 June 2021, wherein it is envisaged the call of the Ordinary Shareholders’ Meeting to discuss the distribution of part of the Extraordinary reserve, as well as a resolution to be taken by the Board of Directors as regards the distribution of an interim dividend.
An updated version of the financial calendar for 2021 is shown below. Further updates will be promptly included.
5 February 2021 |
Meeting of Board of Directors to approve consolidated results for the year 2020 and propose net income allocation |
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23 March 2021 |
Meeting of Board of Directors to approve parent company draft financial statements and consolidated financial statements for the year 2020 |
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28 April 2021 |
Ordinary Shareholders’ Meeting on single call to approve parent company financial statements for the year 2020 and proposal of net income allocation |
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5 May 2021 |
Meeting of Board of Directors to approve interim statement as at 31 March 2021 |
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24 May 2021 |
Coupon presentation subject to resolution of Ordinary Shareholders’ Meeting |
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25 May 2021 |
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 |
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26 May 2021 |
Payment of dividends subject to resolution of Ordinary Shareholders’ Meeting |
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4 August 2021 |
Meeting of Board of Directors to approve half-yearly report as at 30 June 2021 |
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First half of October 2021 |
Ordinary Shareholders’ Meeting on single call to approve the proposal of distribution of part of the Extraordinary reserve |
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18 October 2021 |
Coupon presentation relating to the distribution of part of the Extraordinary reserve, subject to resolution of Ordinary Shareholders’ Meeting |
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19 October 2021 |
Record date, the day on which entries in the records count for the purpose of determining the right to receive payment of the amount relating to the distribution of part of the Extraordinary reserve, subject to resolution of Ordinary Shareholders’ Meeting |
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20 October 2021 |
Payment of the amount relating to the distribution of part of the Extraordinary reserve, subject to resolution of Ordinary Shareholders’ Meeting |
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3 November 2021 |
Meeting of Board of Directors to approve interim statement as at 30 September 2021 and pass resolution with regard to the distribution of an interim dividend |
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22 November 2021 |
Coupon presentation relating to the interim dividend subject to resolution of Board of Directors |
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23 November 2021 |
Record date, the day on which entries in the records count for the purpose of determining the right to receive the interim dividend, subject to resolution of Board of Directors |
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24 November 2021 |
Payment of the interim dividend subject to resolution of Board of Directors |
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
group.intesasanpaolo.com
Last updated 4 August 2021 at 12:58
