Italgas: 2024 financial calendar

Milan, 29 January 2024 – Italgas announces the financial calendar and the dates of the publication of its 2024 financial results as approved by the Board of Directors:

Integrated Annual Report and draft financial statements at 31 December 2023; Dividend proposal for 2023; Report on Corporate Governance and Ownership Structure 2023; 2024 Compensation Report; Call of Shareholders’ Meeting.	Board of Directors approval Press release and Conference call*	March 12, 2024
Financial statements at 2023; Resolution on the distribution of 2023 profits.	Shareholders’ Meeting Press release**	May 6, 2024
Interim report on operations as at 31 March 2024.	Board of Directors approval Press release and Conference call*	May 13, 2024
Strategic Plan 2024-2030.	Board of Directors approval Press release and Strategy Presentation***	June 11, 2024 June 12, 2024
Half-year financial report H1 2024.	Board of Directors approval Press release and Conference call*	July 24, 2024
Interim report on operations as at 30 September 2024.	Board of Directors approval Press release and Conference call*	October 24, 2024

* Press release will be issued at the end of the Board of Directors’ meeting and the presentation of the results to the community that same day.

** Press release will be issued at the end of the Shareholders' Meeting.

*** Press release will be issued in the morning (non-trading hours); Conference Call for the presentation of the Strategic Plan to the financial Community that same day.

The following dates will be disclosed to the market:

- Dividend payment for 2023 fiscal year: 22 May 2024 (record date 21 May 2024), ex-dividend date: 20 May 2024;

- road-show to illustrate the objectives set in the 2024-2030 Strategic Plan to institutional investors and financial analysts, starting in June.

Any changes to the above dates will be promptly reported.

File PDF - 136.61 KB

Italgas: 2024 financial calendar

PR_Italgas 2024 Financial Calendar