PRESS RELEASE
Change to the 2018 financial calendar
Milan, 19 February 2018 - Banca Generali announces that the Board of Directors' meeting called to approve the Interim Report at 31 March 2018 has been brought forward to 23 April 2018.
Pursuant to Article 2.6.2, paragraph 1(b), of Borsa Italiana S.p.A. Regulation, the agenda of corporate events scheduled for the 2018 financial year is reported below.
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 sharesWednesday, 23 May 2018
Payment of the dividend on Banca Generali sharesThursday, 26 July 2018
Approval of the Half-year Financial Statements at 30 June 2018
Tuesday, 6 November 2018
Annual Shareholders' Meeting
Thursday, 12 April 2018
Approval of the Interim Report at 30 September 2018
Annual Shareholders' Meeting (1st call)
Conference Call with Analysts and Investors
CONTACTS:
www.bancagenerali.com
Media Relations
Michele Seghizzi Tel. +39 02 6076 5683
Michele.seghizzi@bancagenerali.it
Investor Relations
Giuliana Pagliari Tel: +39 02 6076 5548giuliana.pagliari@bancagenerali.it
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)
***
Any change to the agenda will be promptly notified.
1 / 1
Banca Generali S.p.A. published this content on 19 February 2018 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 19 February 2018 16:10:04 UTC.
Original documenthttp://www.bancagenerali.com/site/en/home/investor-relations/press-releases/documento10007778.html
Public permalinkhttp://www.publicnow.com/view/D82D9DAE1076C2D01B944201D7C6BE0158F47AE1