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:
7th March 2018
- Board of Directors meeting to approve the 2017 Annual report. Press release.
19th April 2018
- Ordinary Shareholders' Meeting to approve 2017 Annual report and to approve the Report on remunerations (TUF first section, art 123 ter, c. 3). Press release.
10th May 2018
- Board of Directors' meeting to approve the first quarter interim report at 31 March 2018. Press release.
1st August 2018
- Board of Directors' meeting to approve the half-year report at 30 June 2018. Press release.
7th November 2018
- Board of Directors' meeting to approve the third quarter interim report at 30 September 2018. 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 2017 will be communicated to the market at the Board of Directors' meeting of March 7th, 2018
Pursuant to provisions of the "Instructions for the Regulations governing markets organized and operated by Borsa Italiana SpA (Article 2 - Title IA.2, Section IA.2.1)" which require to issuers to communicate the month in which any dividends will be paid, the Company announces that such month is June 2018.
Iren Spa 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 wa 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 23/01/2018