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Italgas
Report Publication Announcement • Jan 21, 2025
4178_rns_2025-01-21_0630c930-9b59-42ee-a97c-8ccac63d9fd9.pdf
Report Publication Announcement
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| Informazione Regolamentata n. 0167-2-2025 |
Data/Ora Inizio Diffusione 21 Gennaio 2025 17:48:36 |
Euronext Milan | |
|---|---|---|---|
| Societa' | : | ITALGAS | |
| Identificativo Informazione Regolamentata |
: | 200532 | |
| Utenza - Referente | : | ITALGASN01 - Scaglia Anna Maria | |
| Tipologia | : | 3.1 | |
| Data/Ora Ricezione | : | 21 Gennaio 2025 17:48:36 | |
| Data/Ora Inizio Diffusione | : | 21 Gennaio 2025 17:48:36 | |
| Oggetto | : | Italgas: 2025 financial calendar | |
| Testo del comunicato |
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Press Release
Italgas: 2025 financial calendar
Milan, 21 January 2025 – Italgas announces the financial calendar and the dates of the publication of its financial results during 2025 that will be approved by the Board of Directors:
| • Integrated Annual Report and draft financial statements at 31 December 2024; • Dividend proposal for 2024; • Report on Corporate Governance and Ownership Structure 2024; • 2025 Remuneration Report; • Call of the Shareholders' Meeting. |
Board of Directors' approval Press release and Conference call* |
February 12, 2025 |
|---|---|---|
| • Interim report on operations as at 31 March 2025. |
Board of Directors' approval Press release and Conference call* |
May 6, 2025 |
| • Financial statements 2024; • Resolution on the distribution of 2024 profits; • Appointment BoD and Board of Statutory Auditors. |
Shareholders' Meeting Press release** |
May 13, 2025 |
| • Half-year financial report H1 2025. |
Board of Directors' approval Press release and Conference call* |
July 24, 2025 |
| • Interim report on operations as at 30 September 2025; • Strategic Plan 2025-2031. |
Board of Directors' approval Press release and Conference call*** |
October 28, 2025 October 29, 2025 |
* Press release to be issued at the end of the Board of Directors' meeting and presentation of the results to the financial community on the same day.
** Press release to be issued at the end of the Shareholders' Meeting.
*** Press release to be issued in the morning (non-trading hours); Conference Call for the Strategic Plan presentation to the financial community on the same day.
The following dates will be disclosed to the market:
- Dividend payment for 2024 fiscal year: 21 May 2025 (record date 20 May 2025), ex-dividend date: 19 May 2025;
- roadshow to illustrate the objectives set in the 2025-2031 Strategic Plan to institutional investors and financial analysts, following the Plan presentation.
Any changes to the above dates will be promptly reported.
This press release is available on the following website: www.italgas.it
Investor Relations Italgas +39 02 8187 2175 [email protected]t
Italgas Press Office +39 02 8187 2020 [email protected]