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Snam: 2013 financial calendar

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San Donato Milanese (Milan), January 8, 2013 – Snam announces the financial calendar and the dates of the publication of its 2013 financial results as approved by the Board of Directors:

  

Report on Corporate Governance and Ownership Structure 2012
Report of the Board of Directors to the Shareholders’ Meeting for renewal of social bodies
Call of Shareholders’ Meeting
Board of Directors approval
Press release
February 12, 2013
 
Consolidated financial statement at December 31, 2012 and draft financial statements at December 31, 2012
Dividend proposal for 2012
Report on Remuneration 2013
Sustainability Report 2012
Board of Directors approval
   
Press release and
Conference call*
Febraury 27, 2013
   
February 28, 2013
 
Strategic Plan 2013-2016
Board of Directors approval
  
Press release and
Strategy Presentation*
March 12, 2013
    

March 13, 2013
 
Financial statements at December 31, 2012
 
Dividend approval for 2012
Shareholders’ Meeting
Press release**
March 25, 2013
(first Call)
 
March 26, 2013
(second Call)
First quarter 2013 report
Board of Directors approval
 
Press release and
Conference call*
April 23, 2013
 

April 24, 2013
 
Second quarter 2013 results and interim financial report at June 30, 2013
Board resolution on 2013 interim dividend
Board of Directors approval
 
Press release and
Conference call*
July 30, 2013
  

July 31,2013
 
Third quarter 2013 report
Board of Directors approval
 
Press release and
Conference call*
October 29, 2013
  

October 30, 2013
 

*    Press release will be issued in the morning (non trading hours).

The Conference call for the presentation of results to the financial community and for the Strategy Presentation will be held in the afternoon on the same day.

**    Press release will be issued at the end of Shareholders’ meeting.

   

The final dividend for the 2012 financial year will be paid on May 23, 2013 (ex-dividend date: May 20, 2013) and the interim dividend for 2013 financial year will be paid on October 24, 2013 (ex-dividend date: October 21, 2013).

 

A road show to present Snam 2013-2016 strategic plan to institutional investors and financial analysts is scheduled to start on March 2013.

 

Any amendment to the above calendar will be notified to the market in due time.

   

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updated
05 August 2016 - 16:19 CEST