Iren corporate events

Below is the schedule regarding corporate events and the dates scheduled for consideration by the Board of Directors, pursuant to current regulations.

Key appointments

in relation to results,

budgets and reports

2024

28

mar

Board of Directors’ meeting: financial statements and consolidated financial statements at December 31st, 2023.

Press release

15

may

Board of Directors’ meeting for: first quarter interim financial report at March 31st, 2024.

Press release

25

jun

Industrial Plan presentation

Press release

27

jun 

Ordinary Shareholders’ Meeting (single call) for: Appointment of a member of the Board of Directors following co-optation pursuant to art. 2386 of the Civil Code; Approval of the Financial statements at December 31st, 2023; Management report; Report of the board of statutory auditors and the independent auditors; Approval of the proposed allocation of the profit for the year 2023; Approval of the report on the 2024 remuneration policy (first section); Consultative resolution on the Report on the remuneration paid in 2023 (second section); Appointment of the board of auditors for the three-year period 2024-2025-2026, of its President and determination of the related compensation.

Press release

 29

jul

Board of Directors’ meeting for: half-year financial report at June 30th, 2024

Press release

12
nov

Board of Directors’ meeting for: first nine-month interim financial report at September 30th, 2024

Any change to the calendar will be promptly communicated.

On the occasion of the disclosure of the results of the annual financial statements relating to financial year 2023, as well as of the half-yearly financial report and of the interim financial reports relating to the financial year 2024, specific conference calls are scheduled for the presentation of Iren's results to financial analysts and institutional investors.

The dividend for the 2023 financial year, which will be approved by the Ordinary Shareholder’s meeting, can be paid - according to the rules of Borsa Italiana S.p.A. - from July 24th, 2024, ex-dividend date on July 22nd, 2023 and record date on July 23rd, 2023.

Iren S.p.A 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 way 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: 20/12/2023

Results center

The history of published papers and presentations written over the years, enclosed in an archive.

Meetings 

View documents related to the most recent Iren S.p.A. Shareholders' Meetings.