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Italgas: 2022 financial calendar on 01.27.2022

Milan, 27 gennaio 2022 – Italgas announces the financial calendar and the dates of the publication of its 2022 financial results as approved by the Board of Directors:

  • Group Annual Integrated Report at December 31, 2021 and draft financial statements at December 31, 2021;
  • Dividend proposal for 2021;
  • Report on Corporate Governance and Ownership Structure 2021;
  • Report on Remuneration 2022;
  • Call of Shareholders’ Meeting.
Board of Directors approval

 

 

Press release and Conference call

March 9, 2022

 

 

March 10, 2022

  • Financial statements at December 31, 2021;
  • Dividend approval for 2021;
  • Appointment BoD and Board of Statutory Auditors
Shareholders’ Meeting

Press release**

April 26, 2022 in a single call
  • First quarter 2022 report.
Board of Directors approval

Press release and Conference call*

May 4, 2022

May 5, 2022

  • Strategic Plan 2022-2028.
Board of Directors approval

Press release and Strategy Presentation*

June 14, 2022

June 15, 2022

  • Interim financial report at June 30, 2022.
Board of Directors approval

Press release and Conference call*

July 25, 2022

July 26, 2022

  • Third quarter 2022 report.
Board of Directors approval

Press release and Conference call*

October 26, 2022

October 27, 2022

 

 

 

 

 

 

* Press release will be issued in the morning (non trading hours). The conference call for the presentation of results/Strategic Plan to the financial community on the same day;

** Press release will be issued at the end of Shareholders’ meeting;

The dividend for the 2021 financial year will be paid on 25 May 2022 (record date 24 May 2022) with ex-dividend date 23 May 2022.

A road show to present the company’s objectives as established in the 2022-2028 Strategic Plan to institutional investors and financial analysts is scheduled to start in June 2022.

Any amendment to the above calendar will be notified to the market in due time.

 

Italgas: the Board of Directors co-opts Mr Qinjing Shen

Milan, 27 January 2022 – The Board of Directors of Italgas S.p.A., which met today, resolved, as proposed by the Appointments and Compensation Committee and with a resolution approved by the Board of Statutory Auditors, to co-opt, pursuant to Article 2386, subsection 1, of the Italian Civil Code, and Article 13.7 of the Company Bylaws of Italgas, Mr Qinjing Shen as a non-executive and non-independent director of the Company.

The appointment was made after Mr Yunpeng He, a non-executive and non-independent director and member of the Company’s Sustainability Committee, handed in his resignation on 11 January 2022. For further information on his resignation see the press release published on the same date on the Company’s website www.italgas.it in the section https://www.italgas.it/media/.

Having acknowledged the statements made and the documentation presented by the new Director, during the same meeting the Board of Directors ascertained that Mr Qinjing Shen meets the requirements prescribed by the applicable law and by the Company Bylaws to accept the office and verified compliance with the limit on accumulation of offices based on the guidelines the Company has adopted.

Lastly, the Board of Directors appointed the newly appointed Director as a member of the Sustainability Committee to replace the outgoing Mr Yunpeng He.

The co-opted Director will remain in office until the next Shareholders’ Meeting in accordance with the law and Italgas’ Company Bylaws. The full text of the curriculum vitae of Mr Qinjing Shen is available at the registered offices and on the website of the Company www.italgas.it in the section Board of Directors.

The Company specifies that, to the best of its knowledge, as of today Mr Qinjing Shen does not hold shares in Italgas S.p.A.

 

Italgas is recognised as a Top Employer 2022 in Italy

Italgas is recognised as a Top Employer 2022 in Italy

The 2022 Top Employers have been announced and Italgas has been recognised as a Top Employer in Italgas.

Being certified as a Top Employer showcases an organisation’s dedication to a better world of work and exhibits this through excellent HR policies and people practices.

The Top Employers Institute programme certifies organisations based on the participation and results of their HR Best Practices Survey. The survey covers 6 HR domains consisting of 20 topics including People Strategy, Work Environment, Talent Acquisition, Learning, Well-being and Diversity & Inclusion and more.

Top Employers Institute CEO David Plink says: “Reflecting on the demanding year that has, like the year before it, impacted organisations across the world, Italgas has continued to show that it prioritises maintaining excellent people practices in the workplace. They continue to meet the challenges of the changing world of work while working tirelessly to make a positive impact on the lives of their workforce. We are pleased to celebrate and applaud the organisations that have been certified as Top Employers in their respective countries this year.”

The programme has certified and recognised more than 1 857 Top Employers in 123 countries/regions across five continents.

About Top Employers Institute

Top Employers Institute is the global authority on recognising excellence in People Practices. We help accelerate these practices to enrich the world of work. Through the Top Employers Institute Certification Programme, participating companies can be validated, certified and recognised as an employer of choice. Established over 30 years ago, Top Employers Institute has certified over 1857 organisations in 123 countries/regions. These certified Top Employers positively impact the lives of over 8 million employees globally.

Top Employers Institute. For a better world of work.

Italgas and Buzzi Unicem sign an agreement to study the feasibility of Power to Gas plants to decarbonize cement production processes

Milan, 18 January 2022 – Italgas and Buzzi Unicem have signed an agreement for the development of a feasibility study on the implementation of Power to Gas plants in combination with Carbon Capture Systems at Buzzi Unicem’s production plants.

The implementation of these technologies is aimed at promoting the decarbonization of cement and concrete production processes in order to increase environmental sustainability and facilitate the energy transition. In particular, the study will assess the possibility of producing and using, in the most suitable Buzzi Unicem plants, synthetic methane obtained from the combination of green hydrogen produced by the Power to Gas plants with part of the CO2 released in the production processes.

The agreement leverages on the solid experience gained by Italgas with the development of a Power to Gas project in Sardinia to produce green hydrogen with the aim of testing its uses also in urban contexts, in public transport and in supplying local energy-intensive industries.

“We strongly believe in Power to Gas technology – Paolo Gallo, CEO of Italgas affirmedand in its strategic contribution to the energy transition in terms of sector coupling. The production of hydrogen from renewable sources enables the use of gas networks in the dual function of carrier and energy storage asset, ensuring greater flexibility to the system. The agreement represents a great opportunity for us to take a further step forward in the study of innovative solutions and technological best practices. Therefore, we are pleased to share with Buzzi Unicem the know-how we have developed in the design of the Italgas P2G plant that will be built in Sardinia, creating the first technological showcase of the green hydrogen production chain in Italy”.

Luigi Buzzi, Group Technical Director at Buzzi Unicem, confirms that “we are very interested in the opportunity to collaborate with Italgas as an experienced partner to develop a project that is fully integrated into our industrial investment plan aimed at identifying technologies for capturing and reusing the CO2 released by our plants, in line with the roadmaps defined by industry associations. Our aim is to responsibly contribute to containing climate change by developing CO2 capture technologies and identifying the best solutions for its reuse. We are currently experimenting with Calcium Looping technology for
capturing the carbon dioxide released by the production process at our plant in Vernasca (PC). Thanks to the EU Horizon 2020 project “CLEANKER” (CLEAN- clinKER), it will be possible to assess the technical and economic sustainability of this technology and estimate the changes to the plant and the investments required to adopt this process in existing cement plants.
We are ready to face the ecological transition with great determination and motivated to start the Power to Gas project with Italgas soon, hoping that this new technology can be adopted on a large scale in the future”.

 

Italgas

Italgas is the leading gas distributor in Italy and the third largest in Europe: it manages a distribution network that extends over 73,500 kilometers through which it distributes around 9 billion cubic meters of gas to 7.7 million customers. The Group, including its subsidiaries, holds 1,888 gas concessions, with a historic presence in the country’s main cities including Turin, Venice, Florence and Rome.

www.italgas.it.

Buzzi Unicem

Buzzi Unicem SPA is an international multi-regional group based in Casale Monferrato, Piedmont, focused on the production of cement, concrete and natural aggregates.

The Group operates in 14 countries and employs around 10,000 people. There are 13 plants in Italy and more than 1,500 direct employees. The group has a long-term strategic vision and a dedicated management that operates with a view to sustainable development and quality production facilities. Buzzi pursues value creation through deep and proven know-how and the production efficiency of its plants.

The Buzzi Unicem website is: http://www.buzziunicem.it; www.buzziunicem.com

Italgas: Resignation of Director Yunpeng He

Milan, 11 January 2022 – Italgas announces that Mr. Yunpeng He, Director of Italgas S.p.A., has resigned today, with effect from the date of appointment of his replacement.

Mr. Yunpeng He, a non-executive Director and member of the Sustainability Committee, motivated his decision with reference to supervening professional commitments.

The Company specifies that, to the best of its knowledge, as of today Mr. Yunpeng He does not hold shares in Italgas S.p.A.

The Company thanks Mr. Yunpeng He for his valuable professional and personal contribution throughout his mandate.

No allowances or other benefits are envisaged following termination of office.