Intesa Sanpaolo

Report Publication Announcement • Oct 2, 2020

Informazione Regolamentata n. 0033-249-2020		Data/Ora Ricezione 02 Ottobre 2020 16:12:29	MTA
Societa'	:	INTESA SANPAOLO
Identificativo Informazione Regolamentata	:	137661
Nome utilizzatore	:	BINTESAN18 - Tamagnini
Tipologia	:	REGEM
Data/Ora Ricezione	:	02 Ottobre 2020 16:12:29
Data/Ora Inizio Diffusione presunta	:	02 Ottobre 2020 16:12:30
Oggetto	:	Intesa Sanpaolo: change to the 2020 financial calendar
Testo del comunicato

Vedi allegato.

PRESS RELEASE

INTESA SANPAOLO: CHANGE TO THE 2020 FINANCIAL CALENDAR

Turin - Milan, 2 October 2020 – Intesa Sanpaolo communicates the following change to its 2020 financial calendar: the meeting of the Board of Directors to approve the interim statement as at 30 September 2020 will be held on 4 November 2020 instead of 3 November 2020.

An updated version of the financial calendar for 2020 is shown below. Further changes may be made to the calendar.

4 February 2020	Meeting of Board of Directors to approve consolidated results for the year 2019 and propose net income allocation
25 February 2020	Meeting of Board of Directors to approve parent company draft financial statements and consolidated financial statements for the year 2019
27 April 2020	Ordinary Shareholders' Meeting, on single call, to approve parent company financial statements for the year 2019 and proposal of net income allocation, and Extraordinary Shareholders' Meeting, on single call, to increase the share capital to serve a public exchange offer and to subsequently amend Articles of Association
5 May 2020	Meeting of Board of Directors to approve interim statement as at 31 March 2020
4 August 2020	Meeting of Board of Directors to approve half-yearly report as at 30 June 2020
4 November 2020	Meeting of Board of Directors to approve interim statement as at 30 September 2020

In accordance with Articles 65-bis and 82-ter of the Issuers' Regulation, effective as of 2 January 2017, 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.

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