Italgas: 2019 financial calendar
Milan, 24 January 2019 – Italgas announces the financial calendar and the dates of the publication of its 2018 financial results as approved by the Board of Directors:
* Press release and the conference call for the presentation of results to the financial community in the afternoon on the same day;
** Press release will be issued at the end of Shareholders’ meeting;
*** Press release will be issued in the morning (non trading hours) and Conference Call for the presentation of results/Strategic Plan will be held in the afternoon on the same day.
| 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. |
Board of Directors approval Press release and Conference call* |
February 22, 2019 |
| Financial statements at December 31, 2018; Dividend approval for 2018, Appoint BoD and Board of Statutory Auditors. | Shareholders’ Meeting Press release** | April 4, 2019 in a single call |
| First quarter 2019 report |
Board of Directors approval Press release and Conference call*** |
May 14, 2019 May 15, 2019 |
| Strategic Plan 2019-2025 |
Board of Directors approval Press release and Strategy Presentation*** |
June 11, 2019 June 12, 2019 |
| Second quarter 2019 results and interim financial report at June 30, 2019 | Board of Directors approval Press release and Conference call*** | July 29, 2019 July 30, 2019 |
| Third quarter 2019 report | Board of Directors approval Press release and Conference call*** | November 7, 2019 November 8, 2019 |
- The dividend for the 2018 financial year will be paid on 22 May 2019 (record date 21 May 2019) with coupon payment date 20 May 2019.
- A road show to present the company's objectives as established in the 2019-2025 Strategic Plan to institutional investors and financial analysts is scheduled to start in June 2019.