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.
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Last updated 20 December 2018 at 15:38
