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Snam: 2014 financial calendar

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San Donato Milanese (Milan), January 8, 2014 – Snam announces the calendar of corporate events and the dates of the publication of its financial results that will be examined by the Board of Directors and the Shareholders’ Meeting during 2014:

                Consolidated financial statement at December 31, 2013 and draft financial statements at December 31, 2013

Dividend proposal for 2013

 Report on Corporate Governance and Ownership Structure 2013

Report on Remuneration 2014

Sustainability Report 2013

 Call of Shareholders’ Meeting

Board of Directors approval
 

   

Press release and Conference call*

February 27, 2014

   

February 28, 2014

 

Strategic Plan 2014-2017

Board of Directors approval

  

Press release and Strategy presentation & Conference call *

March 18, 2014

    

March 19, 2014 

Financial statements at December 31, 2013

 

Dividend approval for 2013

Shareholders’ Meeting

Press release**

April 15, 2014

(single Call) 

First quarter 2014 report

Board of Directors approval

    

Press release and Conference call*

May 6, 2014

    

May 7, 2014

 

Second quarter 2014 results and interim financial report at June 30, 2014

Board resolution on 2014 interim dividend

Board of Directors approval

    

Press release and Conference call*

July 29, 2014

  

July 30, 2014

 

Third quarter 2014 report

Board of Directors approval

 

Press release and Conference call*

October 30, 2014

October 31, 2014

   

*    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 2013 financial year will be paid on May 22, 2014   (record date: May 21, 2014; ex-dividend date: May 19, 2014) and the interim dividend for 2014 financial year will be paid on October 23, 2014 (record date: October 22, 2014; ex-dividend date: October 20, 2014). (*)

 

A road show to present Snam 2014-2017 strategic plan to institutional investors and financial analysts is scheduled to start on March 2014.

 

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

 
 

NOTICE:

(*) As per the following press release of March 19, 2014, the 2014 full year dividend will be distributed in one single payment in May 2015.

 
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updated
05 August 2016 - 16:19 CEST