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Intesa Sanpaolo

Report Publication Announcement Dec 20, 2023

4465_rns_2023-12-20_1b0736cf-903b-4773-b5f2-2c68e212bd6f.pdf

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Informazione
Regolamentata n.
0033-136
Data/Ora Inizio Diffusione
20 Dicembre 2023 09:43:58
Euronext Milan
Societa' : INTESA SANPAOLO
Identificativo Informazione
Regolamentata
: 184641
Nome utilizzatore : Tamagnini
Tipologia : REGEM
Data/Ora Ricezione : 20 Dicembre 2023 09:43:58
Data/Ora Inizio Diffusione : 20 Dicembre 2023 09:43:58
Oggetto : Intesa Sanpaolo: 2024 financial calendar
Testo
del
comunicato

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PRESS RELEASE

INTESA SANPAOLO: 2024 FINANCIAL CALENDAR

Turin - Milan, 20 December 2023 – Intesa Sanpaolo communicates the financial calendar for 2024. Dates are subject to change.

6
February 2024
Meeting of Board of Directors
to approve
consolidated results for the year 2023
and propose net income allocation
27
February
2024
Meeting of Board of Directors
to approve parent company draft financial
statements
and consolidated
financial statements
for the year 2023
24
April 2024
Ordinary Shareholders' Meeting on single call to approve parent company
financial statements for the year 2023
and proposal of net income allocation
3
May 2024
Meeting of Board of Directors
to approve interim
statement as at 31 March 2024
20
May
2024
Coupon presentation subject to resolution of
Ordinary Shareholders' Meeting
21
May
2024
Record date,
the day on which entries in the records count for the purpose of
determining the right to receive payment of dividends subject to resolution of
Ordinary Shareholders' Meeting
22
May
2024
Payment of dividends subject to resolution of Ordinary Shareholders' Meeting
30
July
2024
Meeting of Board of Directors
to approve half-yearly report as at 30 June 2024
31
October 2024
Meeting of Board of Directors
to
approve interim
statement
as at 30 September
2024
and pass resolution with regard to the distribution of an interim dividend
18
November 2024
Coupon presentation relating to
the interim dividend subject to resolution
of
Board
of Directors
19
November 2024
Record date, the day on which entries in the records count for the purpose of
determining the right to receive
the interim dividend, subject to resolution of
Board of Directors
20
November 2024
Payment of the interim dividend subject to resolution of Board of Directors

In accordance with Articles 65-bis and 82-ter of the Issuers' Regulation, Intesa Sanpaolo opted for periodical disclosure, on a voluntary basis, of financial information as at 31 March and 30 September of each financial year, in addition to the annual report and the half-yearly report. This information consists of interim statements approved by the Board of Directors, basically providing continuity with the interim statements published in the past.

Investor Relations Media Relations +39.02.87943180 +39.02.87962326

[email protected] [email protected]

group.intesasanpaolo.com

Fine Comunicato n.0033-136 Numero di Pagine: 3
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