Considering the perpetuation of the epidemiological emergency caused by the Covid- 19 and the recent measures adopted by the Authorities, as well as the provisions contained in article 106 of Decree Law no. 18 of March 17, 2020, the Board of Directors postponed to a date to be assigned the Ordinary Shareholders' Meeting initially scheduled for April 20, 2020.
The new date will be announced through a dedicated press release. For more details please refer to the press release.

 
Silent Period: the company does not provide information on its strategy during the 15 days before the Capital Market Day.

The financial calendar for 2021 and the diffusion dates of the 2020 annual results, which will be examined by the Board of Directors, will be announced through a dedicated press release.

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  • Finance
Press Release and Strategy Presentation

Resoconto intermedio di gestione al 30 settembre 2020; Piano Strategico 2020-2026

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  • Finance
Consiglio di Amministrazione

Resoconto intermedio di gestione al 30 settembre 2020; Piano Strategico 2020-2026

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  • Finance
Board of Directors approval, Press release and Conference call

Second quarter 2020 results and interim financial report at June 30, 2020

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  • Finance
Conference call

Update on 2020 Performance

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  • Finance
Shareholders' Meeting, Press release

Financial statements at December 31, 2019; Dividend approval for 2019, Appoint BoD and Board of Statutory Auditors.

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  • Finance
Board of Directors approval, Press release and Conference call

First quarter 2020 report

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  • Finance
Board of Directors approval, Press release and Conference call

Consolidated financial statement at December 31, 2019 and draft financial statements at December 31, 2019; Dividend proposal for 2019; Report on Corporate Governance and Ownership 2019; Report on Remuneration 2020; Structure 2019; Sustainability Report 2019; PWC Resolution; Call of Shareholders’ Meeting

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  • Finance
Board of Directors approval Press release and Conference call

Third quarter 2019 report

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  • Career
Career Day Università Cattolica del Sacro Cuore - Milan

Undergraduates and graduates can talk to the heads of some HR departments and to young managers to get to know Italgas better and to present their curriculum, receiving information on the open positions and how we recruit. 

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  • Finance
Press release and Conference call

Second quarter 2019 results and interim financial report at June 30, 2019

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  • Finance
Board of Directors approval

Second quarter 2019 results and interim financial report at June 30, 2019

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  • Finance
Roadshow New York and Boston

Presentation of the corporate objectives established through the Strategic Plan 2019-2025

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  • Finance
Roadshow Paris

Presentation of the corporate objectives established through the Strategic Plan 2019-2025

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  • Finance
Roadshow Milan

Presentation of the corporate objectives established through the Strategic Plan 2019-2025

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  • Career
Future Fair - Naples - Apple Developer Academy and Università Federico II

Undergraduates and graduates can talk to the heads of some HR departments and to young managers to get to know Italgas better and to present their curriculum, receiving information on the open positions and how we recruit. 

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  • Finance
Roadshow Frankfurt

Presentation of the corporate objectives established through the Strategic Plan 2019-2025

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  • Finance
Roadshow Zurich and Geneve

Presentation of the corporate objectives established through the Strategic Plan 2019-2025

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  • Finance
Roadshow London

Presentation of the corporate objectives established through the Strategic Plan 2019-2025

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  • Finance
Board of Directors approval

Strategic Plan 2019-2025

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Diversity Day

Milano

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  • Finance
Dividend payment for the 2018 financial year

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  • Finance
Dividend payment for the 2018 financial year - Record Date

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  • Finance
Coupon payment date of dividend 2018

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  • Career
Career Day Politecnico di Milano

Undergraduates and graduates can talk to the heads of some HR departments and to young managers to get to know Italgas better and to present their curriculum, receiving information on the open positions and how we recruit. 

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  • Finance
Press release and Conference call

First quarter 2019 report

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  • Finance
Board of Directors approval

First quarter 2019 report

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  • Career
Career Day LUISS - Rome

Undergraduates and graduates can talk to the heads of some HR departments and to young managers to get to know Italgas better and to present their curriculum, receiving information on the open positions and how we recruit. 

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  • Career
Career Day Politecnico di Torino

Undergraduates and graduates can talk to the heads of some HR departments and to young managers to get to know Italgas better and to present their curriculum, receiving information on the open positions and how we recruit. 

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  • Finance
Shareholders’ Meeting Press release

Financial statements at December 31, 2018; Dividend approval for 2018, Appoint BoD and Board of Statutory Auditors

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  • Finance
Board of Directors approval Press release and Conference call

Consolidated financial statement at December 31, 2018 and draft financial statements at December 31, 2018; Dividend proposal for 2018; Report on Corporate Governance and Ownership 2018; Report on Remuneration 2019; Structure 2018; Sustainability Report 2018; Call of Shareholders’ Meeting.

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ultimo aggiornamento 01 July 2020 09:01 UTC