FINCANTIERI: APPROVAL OF THE CORPORATE EVENTS CALENDAR FOR 2023
30 January 2023
Rome, January 30, 2023 – The Board of Directors of FINCANTIERI S.p.A., convened on January 27, 2023 under the chairmanship of Claudio Graziano, has approved the annual calendar of corporate events for the year 2023 as follows:
March 7, 2023 |
Board of Directors meeting for the approval of the draft financial statements of FINCANTIERI S.p.A. and of the Consolidated financial statements at December 31, 2022 |
May 9, 2023 |
Board of Directors meeting for the approval of the interim financial information at March 31, 2023 |
Date between May 15 and June 29, 2023 |
Annual General Meeting of Shareholders for the approval of the financial statements of FINCANTIERI S.p.A. at December 31, 2022 |
July 26, 2023 |
Board of Directors meeting for the approval of the half-year financial report at June 30, 2023 |
November 14, 2023 |
Board of Directors meeting for the approval of the interim financial information at September 30, 2023 |
The conference calls related to the approval of the interim financial results and the interim financial information will be held either on the same day or on the day following the approval by the Board of Directors. The details regarding each conference call will be communicated in due time.
Pursuant to the reporting obligations set forth in the Instructions to the Rules of the Markets Organised and Managed by Borsa Italiana S.p.A. (Title IA.2, Section IA.2.1, Article IA.2.1.3), with reference to the distribution of dividend for the Financial Year 2022, if any, the coupon detachment month will be June 2023. This information cannot be interpreted or considered in any way as a forecast on the occurrence of the requirements for the distribution of dividends relating to the 2022 Financial Year or the following years.
The calendar of corporate events for 2023 is available online at www.fincantieri.com.
The market will be promptly notified of any amendments to the above calendar.