DEC08
CET 20:00
Review and announcement of 2009 financial results
San Donato Milanese (MI), 17 December 2008 - Eni announces the dates for the publication of its 2009 financial results as approved by the Board of Directors and Shareholders' Meeting:
|
Fourth quarter 2008 results and preliminary financial statements at December 31, 2008. Dividend announcement for the 2008 financial year |
Board of Directors review |
February 12 2009 |
|
Press Release and Strategy Presentation
|
February 13 2009 |
|
|
Eni consolidated financial statements at December 31, 2008 and Eni S.p.A. draft financial statements at December 31, 2008. Dividend proposal for 2008. Sustainability Report 2008 |
Board of Directors approval |
March 13 2009 |
|
Press Release |
March 13 2009 |
|
|
First quarter 2009 results |
Board of Directors review |
April 23 2009 |
|
Press Release and conference call** |
April 24 2009 |
|
|
Eni S.p.A financial statements at December 31, 2008 |
Shareholder's Meeting |
April 29 2009 (first call) April 30 2009 (II call) |
|
Press Release |
April 29 2009 or April 30 2009 |
|
|
Second quarter 2009 results and interim financial report at June 30, 2009. Interim dividend announcement for the financial year 2009. |
Board of Directors approval |
July 30 2009 |
|
Press Release and conference call* |
July 30 2009 |
|
|
Board resolution on 2009 interim dividend |
Board of Directors approval |
September 10 2009 |
|
Press Release |
September 10 2009 |
|
|
Third quarter 2009 results |
Board of Directors review |
October 28 2009 |
|
Press Release and conference call** |
October 29 2009 |
* Press Releases will be issued at the end of the Board of Director's meeting (trading hours) and a conference call
for the presentation of results to the financial community will be held in the afternoon.
** Press Releases will be issued in the morning (non trading hours) and a
conference call
for the presentation of results to the financial community will be held in the afternoon.
The final dividend for the 2008 financial year will be paid on May 21, 2009 (ex-dividend date: May 18, 2009) and the interim dividend for the 2009 financial year will be paid on September 24, 2009 (ex-dividend date: September 21, 2009).
Any amendments to the above calendar will be notified to the market.
Company contacts:
Switchboard: +39-0659821
e-mail: segreteriasocietaria.azionisti@eni.it
Press Office:
tel: 0252031287 - 0659822040
e-mail: ufficio.stampa@eni.it
Investor Relations:
Tel.: 0252051651 - fax: 0252031929
e-mail: investor.relations@eni.it
Website: www.eni.it
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Last updated on 17/12/08 at 20:00
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