Financial Calendar
The calendar with all our financial events, from the Board of Directors to the Shareholders' Meeting.
2022 Financial Calendar
2021 Financial Calendar
Board of Directors’ Meetings
- Friday, 5 March 2021 - Draft Integrated Annual Report as of 31 December 2020
- Tuesday, 11 May 2021 - Interim Report as of 31 March 2021
- Tuesday, 27 July 2021 - Interim Report as of 30 June 2021
- Thursday, 4 November 2021 - Interim Report as of 30 September 2021
Annual Shareholders’ Meeting
- Thursday, 22 April 2021 - First call (9:30 am CET)
We also inform that the Conference Calls for analysts and investors will take place on the same date of the approval of the results of the period, as listed below:
Conference Calls for Investors and Analysts
- Tuesday, 11 May 2021 - 2:00 pm CET
- Tuesday, 27 July 2021 - 2:00 pm CET
- Thursday, 4 November 2021 - 2:00 pm CET
The 2020 Dividends distribution will take place as follows:
- €2.70 per share on 24 November 2021;
- €0.60 per share on 23 February 2022.
2020 Financial Calendar
Board of Directors’ Meetings
- Monday, 10 February 2020: Preliminary consolidated results as of 31 December 2019 and proposed allocation of the net profit for the year
- Monday, 9 March 2020: Draft Integrated Annual Report as of 31 December 2019
- Thursday, 14 May 2020: Interim Report as of 31 March 2020
- Wednesday, 29 July 2020: Interim Report as of 30 June 2020
- Thursday, 5 November 2020: Interim Report as of 30 September 2020
Annual Shareholders’ Meeting
- Thursday, 23 April 2020 First call (9:30 am CET)
Conference Calls for Investors and Analysts
- Monday, 10 February 2020 2:00 pm CET
- Thursday, 14 May 2020 2:00 pm CET
- Wednesday, 29 July 2020 2:00 pm CET
- Thursday, 5 November 2020 2:00 pm CET
2019 Financial Calendar
Board of Directors’ Meetings
- Wednesday, 8 May 2019 - Approval of the Interim Report at 31 March 2019
- Tuesday, 30 July 2019 - Approval of the Half-year Financial Statements at 30 June 2019
- Thursday, 31 October 2019 - Approval of the Interim Report at 31 March 2019
Annual Shareholders’ Meeting
- Thursday, 18 April 2019 Annual Shareholders’ Meeting (1st call)
2018 Financial Calendar
Board of Directors’ Meetings
- Thursday, 1 March 2018 Approval of the draft 2017 Consolidated Financial Statements
- Monday, 23 April 2018 Approval of the Interim Report at 31 March 2018
- Monday, 21 May 2018 Ex-dividend date for Banca Generali shares
- Wednesday, 23 May 2018 Payment of the dividend on Banca Generali shares
- Thursday, 26 July 2018 Approval of the Half-year Financial Statements at 30 June 2018
- Tuesday, 6 November 2018 Approval of the Interim Report at 30 September 2018
Annual Shareholders’ Meeting
- Thursday, 12 April 2018 Annual Shareholders’ Meeting (1st call)
Conference Call with Analysts and Investors
- Monday, 23 April 2018 at 2:00 pm (CET)
- Thursday, 26 July 2018 at 2:00 pm (CET)
- Tuesday, 6 November 2018 at 2:00 pm (CET)
2017 Financial Calendar
Board of Directors’ Meetings
- Friday, 10 February 2017 - Approval of the 2016 preliminary consolidated results and proposed allocation of net profit for the year
- Friday, 10 March 2017 - Approval of the 2016 draft financial statements
- Tuesday, 9 May 2017 - Approval of the interim report at 31 March 2017
- Thursday, 27 July 2017 - Approval of the 2017 half-year report
- Wednesday, 8 November 2017 - Approval of the interim report at 30 September 2017
Annual Shareholders’ Meeting
- Thursday, 20 April 2017 - 1 st call
- Friday, 21 April 2017 - 2 nd call
Conference Calls with Analysts and Investors
- Friday, 10 February 2017 2:00 pm CET
- Tuesday, 9 May 2017 2:00 pm CET
- Thursday, 27 July 2017 2:00 pm CET
- Wednesday, 8 November 2017 2:00 pm CET