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Italgas: 2021 financial calendar

Data di pubblicazione: January 25, 2021

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.

PR_Italgas_2021-Financial-Calendar.pdf
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