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Milan, 25 January 2021 – Italgas announces the financial calendar and the dates of the  publication of its 2021 financial results as approved by the Board of Directors:

 

 

  • Group Annual Integrated Report at  December 31, 2020 and draft financial  statements at December 31, 2020; 
  • Dividend proposal for 2020; 
  • Report on Corporate Governance and  Ownership 2020; 
  • Report on Remuneration 2021;  
  • Call of Shareholders’ Meeting.

Board of Directors approval 

Press release and  

Conference call*

March 10, 2021 

March 11, 2021

  • Financial statements at December 31,  2020; 
  • Dividend approval for 2020.

Shareholders’ Meeting 

Press release**

April 14, 2021 in a  single call
  • First quarter 2021 report.

Board of Directors approval 

Press release and  

Conference call**

May 4, 2021 

May 5, 2021

  •  Strategic Plan 2021-2027.

Board of Directors approval 

Press release and Strategy  Presentation*

June 14, 2021 

June 15, 2021

 
  • Interim financial report at June 30, 2021.

Board of Directors approval 

Press release and  

Conference call*

July 26, 2021 

July 27, 2021

 
  •  Third quarter 2021 report.
 

Board of Directors approval 

Press release and  

Conference call*

 October 26, 2021 October 27, 2021

 

* 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 2020 financial year will be paid on 26 May 2021 (record date 25 May 2021) with coupon payment date 24 May 2021. 

- A road show to present the company's objectives as established in the 2021-2027 Strategic Plan to institutional investors and financial analysts is scheduled to start in  June 2021. 

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

 

2021 Financial Calendar

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