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Gas Plus

Report Publication Announcement Jan 29, 2024

4146_ir_2024-01-29_c3809d2d-05b6-4151-8d63-79e35e89cad9.pdf

Report Publication Announcement

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Informazione
Regolamentata n.
0886-2-2024
Data/Ora Inizio Diffusione
29 Gennaio 2024 16:51:18
Euronext Milan
Societa' : GAS PLUS
Identificativo Informazione
Regolamentata
: 185746
Utenza - Referente : GASPLUSN01 - Rossi
Tipologia : REGEM
Data/Ora Ricezione : 29 Gennaio 2024 16:51:18
Data/Ora Inizio Diffusione : 29 Gennaio 2024 16:51:18
Oggetto : 2024 financial calendar
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del
comunicato

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PRESS RELEASE

Gas Plus S.p.A.: 2024 financial calendar

Milan, 29 January 2024 – Gas Plus S.p.A., in accordance with Article 2.6.2, Paragraph 1, letter b), of the Rules of the Markets organized and managed by Borsa Italiana S.p.A. ("Regolamento dei mercati organizzati e gestiti da Borsa Italiana S.p.A."), informs about the 2024 financial calendar:

  • 11 April: Board of Directors' Meeting for the approval of the draft financial statements and consolidated financial statements as at 31 December 2023
  • 25 June: Shareholders' Meeting for the approval of the financial statements as at 31 December 2023 (sole call)
  • 10 September: Board of Directors' Meeting for the approval of the half-yearly report as at 30 June 2024

Conference calls for the presentation of the accounting data to the financial community will be held afterwards the above-mentioned Board of Directors' meetings. Any amendment will be promptly disclosed.

Gas Plus is the fourth Italian producer of natural gas (estimates by the Italian Regulatory Authority for Energy, Networks and Environment, "ARERA") after Eni, Energean Italy and Shell Italia E&P. It is active in the main sectors of the natural gas supply chain, in particular in the exploration, production, purchase, distribution and sale to retail customers. As of December 31, 2022, the Group has 42 exploitation concessions located throughout the Italian territory, manages a total of approximately 1,800 kilometers of distribution network located in 40 municipalities, serves a total of approximately 57,000 end customers, with a staff of 145 employees.

For further information: www.gasplus.it

IR contacts Germano Rossi (IR) [email protected] +39 02 71 40 60 Media relations Giorgio Brugora [email protected] +39 335 78 75 079

Fine Comunicato n.0886-2 Numero di Pagine: 3
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