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Torino_notte Calendar of Corporate events


 

2016 Calendar of Corporate events

In accordance with the provisions of law, IREN SpA informs that the calendar of Corporate events for 2016 is defined as follows:


15th March 2016 – Board of Directors meeting to approve the 2015 Annual report (draft). Press release.  

9th May 2016 - Annual Shareholders' Meeting to approve 2015 Annual report, to appoint the Board of Directors and to approve the Report on remunerations (TUF first section, art 123 ter, c. 3). Press release.

12th May 2016 – Board of Directors' meeting to approve the first quarter interim report at 31 March 2016. Press release.

4th August 2016 – Board of Directors' meeting to approve the half-year report at 30 June 2016. Press release.

10th November 2016 – Board of Directors' meeting to approve the third quarter interim report at 30 September 2016. Press release.

Any Change to the calendar will be promptly communicated.

With reference to the Corporate dividend distribution policy, the proposal of the dividend for the year 2015 will be communicated to the market at the Board of Directors' meeting of March 15th, 2016

Pursuant to provisions of the "Instructions for the Regulations governing markets organized and operated by Borsa Italiana SpA (Article 2 - Title IA.2, Section IA.2.1)" which require to issuers to communicate the month in which any dividends will be paid, the Company announces that such month is June 2016.

Iren Spa 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 wa as a forecast regarding the existence of necessary conditions for the distribution of a dividend during the current year or in future years.

 

 

 

 

 

2015 Calendar of Corporate events

In accordance with the provisions of law, IREN SpA informs that the calendar of Corporate events for 2015 is defined as follows:


13th March 2015 – Board of Directors meeting to approve the 2014 Annual report (draft). Press release. Conference call with the financial community. 

28th April 2015 - Ordinary Shareholders Meeting to approve 2014 Annual report, to appoint a member of the Board of Directors (art. 2386 c.c.), to appoint the Board of Auditors and to approve the Report on remunerations (TUF first section, art 123 ter, c. 3). Press release.

14th May 2015 – Board of Directors meeting to approve the first quarterly report at March 31st, 2015. Press release and conference call with the financial community.

27th August 2015 – Board of Directors meeting to approve the half-year report at June 30th, 2015. Press release. Conference call with financial community

12th November 2015 – Board of Directors meeting to approve the third quarterly report at September 30th, 2015. Press release.
13th November 2015 - Conference call with financial community.

Any Change to the calendar will be promptly communicated.

 

With reference to the Corporate dividend distribution policy, the proposal of dividend for the year 2014 will be communicated to the market after the Board of Directors of March 12th, 2015

Pursuant to provisions of the "Instructions for the Regulations governing markets organized and operated by Borsa Italiana SpA (Article 2 - Title IA.2, Section IA.2.1)" which require to issuers to communicate the month in which possible dividends will be paid, the Company informs that such month is June 2015.

Iren Spa underlines that such announcement is being made exclusively to comply with the requirements of Borsa Italiana SpA and has no forecasting significance as to the existence of the conditions for the distribution of a dividend during the current or future years.

 

 

2014 Calendar of Corporate events

In accordance with the provisions of law, IREN SpA informs that the calendar of Corporate events for 2014 is defined as follows:


27th March 2014 – Board of Directors meeting to approve the 2013 Annual report. Call of the Annual Shareholders Meeting. Press release.
28th March 2014 - Conference call with the financial community.
 

14th May 2014 – Board of Directors meeting to approve the first quarterly report at March 31st, 2014. Press release.
15th May 2014 - Conference call with the financial community.


18th June 2014 - Annual Shareholders Meeting to approve 2013 Annual report and to appoint one Director. Press release.


28th August 2014 – Board of Directors meeting to approve the half-year report at June 30th, 2014. Press release.
29th August 2014 - Conference call with financial community


12th November 2014 – Board of Directors meeting to approve the third quarterly report at September 30th, 2014.
13th November 2014 - Press release and Conference call with financial community.

Any Change to the calendar will be promptly communicated.

With reference to the Corporate dividend distribution policy, the proposal of dividend for the year 2013 will be communicated to the market after the Board of Directors of March 27th, 2014

Pursuant to provisions of the "Instructions for the Regulations governing markets organized and operated by Borsa Italiana SpA (Article 2 - Title IA.2, Section IA.2.1)" which require to issuers to communicate the month in which possible dividends will be paid, the Company informs that such month is June 2014.

Iren Spa underlines that such announcement is being made exclusively to comply with the requirements of Borsa Italiana SpA and has no forecasting significance as to the existence of the conditions for the distribution of a dividend during the current or future years.

 

 

2013 Calendar of Corporate events

In accordance with the provisions of law, IREN SpA informs that the calendar of Corporate events for 2013 is defined as follows:


10th April 2013 – Board of Directors meeting to approve the 2012 Annual report. Call of the Annual Shareholders Meeting. Press release.
11st March 2013 - Conference call with the financial community.


14th May 2013 – Board of Directors meeting to approve the first quarterly report at March 31st, 2013. Press release.
15th May 2013 - Conference call with the financial community.


19th June 2013 (Single call) - Ordinary and extraordinary Shareholders' Meeting for the appointment of two Directors following the cooptation which already took place and for the approval to the changes to the Company Bylaws already approved by the Board of Directors on the 14th of May 2013.  


27th June 2013 (Single call) – Annual Shareholders Meeting to approve 2012 Annual report and to appoint the Board of Directors. Press release.


28th August 2013 – Board of Directors meeting to approve the half-yearly report at June 30th, 2013. Press release.
29th August 2013 - Conference call with financial community


14th November 2013 – Board of Directors meeting to approve the third quarterly report at September 30th, 2013. Press release
15th November 2013 - Conference call with financial community.


With reference to the Corporate dividend distribution policy, the proposal of dividend for the year 2012 will be communicated to the market after the Board of Directors of March 25th, 2013.

Any change to the calendar will be promptly communicated.

 

Last update : 12/10/2015