Corporate Calendar for the Year 2024

Source Company Press Release
Company ERG S.p.A.
Tags Corporate: Overview/Strategy, Country: Spain
Date December 19, 2023

ERG S.p.A. announces its corporate calendar for the year 2024, as approved by the Board of Directors.

It must be recalled that the Board of Directors, pursuant to Article 82-ter of the Issuers' Regulations, resolved to continue to prepare, on a voluntary basis, the consolidated financial results as at 31 March and 30 September, which will be disclosed to the public, within 45 days from the end of the first and third quarter of the financial year, by means of a quarterly report, containing the same information as provided to the market to date, in accordance with the valuation and measurement criteria established by the International Financial Reporting Standards (IFRS).

Subject  Date of Board of Directors Meeting  Date of Shareholders’Meeting 
Approval of the Consolidated Financial Statements and Draft Financial Statements at 31 December 2023  12 March 2024   
Approval of the Financial Statements at 31 December 2023    23 April 2024 
Approval of the Financial Report at 31 March 2024  15 May 2024   
Approval of the Half-Yearly Financial Report at 30 June 2024  2 August 2024   
Approval of the Financial Report at 30 September 2024  14 November 2024   
Subject  Date 
Conference call and webcast with analysts  12 March 2024 
Conference call and webcast with analysts  15 May 2024 
Conference call and webcast with analysts  2 August 2024 
Conference call and webcast with analysts  14 November 2024 

In accordance with the Instructions accompanying the Rules of the Markets organised and managed by Borsa Italiana S.p.A., ERG S.p.A. announces that any payment of dividends will be made in May.

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