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Italgas: 2024 financial calendar

Data di pubblicazione:
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.
PR_Italgas-2024-Financial-Calendar.pdf
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