Snam: Financial Calendar 2021

San Donato Milanese (Milan), 11 January 2021 - Snam announces the calendar of corporate events and the dates of the publication of its financial results that will be examined by the Board of Directors and the Shareholders' Meeting during 2021.

Board of Directors

Consolidated financial statements and draft

17 March 2021

financial statements at 31 December 2020

(Wednesday)

Dividend proposal for 2020

2021 Report on remuneration policy and

remuneration paid

2020 Corporate governance and ownership

structure report

Press Release

Conference call *

Call of the Shareholders' Meeting

2020 Financial Statements for the year

28 April 2021

Shareholders' Meeting **

Resolution on the allocation of FY 2020 profits

(Wednesday)

2021 Report on remuneration policy and

(single call)

remuneration paid

Board of Directors

11 May 2021

(Tuesday)

Interim Financial Report at 31 March 2021

Press Release and

Conference call *

Board of Directors

29 July 2021

Half-year report at 30 June 2021

(Thursday)

Press Release and

Conference call ***

Board of Directors

3 November 2021

Interim Financial Report at

(Wednesday)

30 September 2021

Press Release and

Resolution on the advance on the 2021

Conference call *

dividend

Board of Directors

24 November 2021

2021-2025 Strategic Plan

(Wednesday)

Press Release /

Strategy Presentation *

This press release is available at

snam press office

www.snam.it

T+ 39 02.37037273

ufficio.stampa@snam.it

snam investor relations

T+39 02.37037898

investor.relations@snam.it

  • Press release will be issued the morning of the following day (non-trading hours). Conference Call/Strategy Presentation for the presentation of results to the community during that same afternoon.
  • Press release will be issued at the end of the Shareholders' Meeting.
  • Press release will be issued at the end of the Board of Directors' meeting. Conference Call/Strategy Presentation for the presentation of results to the community during that same afternoon.

As previously announced on December 29, 2020, an Extraordinary Shareholders' Meeting has been convened for February 2, 2021 to approve some amendments to the Company's Bylaws.

The market is informed of the dates of:

  • Payment:
  1. of the advance on the dividend for 2020: 20 January 2021 (record date 19 January 2021) with coupon payment date 18 January 2021;
    1. of the balance on the dividend for 2020: 23 June 2021 (record date 22 June 2021) with coupon payment date 21 June 2021.
  • Roadshow to present the company's objectives as established in the 2021-2025 Strategic Plan to institutional investors and financial analysts: as from November 2021.

Any amendment to the above calendar will be notified to the market in due time.

pag 2 / 2

This is an excerpt of the original content. To continue reading it, access the original document here.

Attachments

  • Original document
  • Permalink

Disclaimer

SNAM S.p.A. published this content on 11 January 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 January 2021 15:23:06 UTC