Calendar of corporate events

In accordance with the provisions of law, IREN SpA informs that the calendar of Corporate events for 2018 is defined as follows:

 14th March 2019
  • Board of Directors meeting to approve the 2018 Annual report. Press release.
 9th May 2019
  • Board of Directors’ meeting to approve the first quarter interim report at 31 March 2019 – Press Release.
10th May 2019
  • Ordinary General Shareholders’ Meeting to approve the 2018 Annual Report, the Remuneration Report (first section, as per art. 123 ter, par.3 of the Consolidated Law on Finance), the appointment of the Board of Directors and the appointment of the Independent Auditor – Press release.
 31st July 2019
  • Board of Directors’ meeting to approve the half-year report at 30 June 2019 – Press Release.
 7th November 2019
  • Board of Directors’ meeting to approve the first nine-month interim report at 30 September 2019 – Press Release.

 

Any change to the calendar will be promptly communicated.

With reference to the Corporate dividend distribution policy, the proposal of the dividend for the year 2018 will be communicated to the market at the Board of Directors’ meeting of March 14th, 2019.

Pursuant to the provisions of the “Instructions to the Market Rules organized and operated by Borsa Italia SpA (Article 2 – Heading IA.2, Section IA.2.1)” which require issuers to communicate the month in which any dividends will be paid, the Company announces that this month is June 2019.
Iren S.p.A underlines that this announcement is being made exclusively for the purpose of compliance with the requirements of Borsa Italiana SpA and may not be interpreted in any way as a forecast regarding the existence of necessary conditions for the distribution of a dividend during the current year or in future years.

Last update: 01/28/2019