Below is the schedule regarding corporate events and the dates scheduled for consideration by the Board of Directors, pursuant to current regulations.
Iren corporate events
Iren corporate events
Key appointments
in relation to results,
budgets and reports
Key appointments
in relation to results,
budgets and reports
2024
2024
28
mar
28
mar
Board of Directors’ meeting: financial statements and consolidated financial statements at December 31st, 2023.
Board of Directors’ meeting: financial statements and consolidated financial statements at December 31st, 2023.
Press release
15
may
15
may
Board of Directors’ meeting for: first quarter interim financial report at March 31st, 2024.
Board of Directors’ meeting for: first quarter interim financial report at March 31st, 2024.
Press release
25
jun
25
jun
Industrial Plan presentation
Industrial Plan presentation
Press release
27
jun
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.
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
29
jul
Board of Directors’ meeting for: half-year financial report at June 30th, 2024
Board of Directors’ meeting for: half-year financial report at June 30th, 2024
Press release
12
nov
12
nov
Board of Directors’ meeting for: first nine-month interim financial report at September 30th, 2024
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
Results center
The history of published papers and presentations written over the years, enclosed in an archive.
Meetings
Meetings
View documents related to the most recent Iren S.p.A. Shareholders' Meetings.