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San Donato Milanese (Milan), 17 January 2023 - Eni announces the dates for its 2023 financial calendar:
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| Preliminary financial statements as at December 31, 2022 and resolution on distribution of reserves for and in place of the 2022 dividend (third tranche) | Meeting of the Board of Directors and press release on dividend | February 22, 2023 |
| Press release on preliminary financial statements and conferencecall | February 23, 2023 | |
| Strategic Plan 2023-2026 | Meeting of the Board of Directors | February 22, 2023 |
| Capital Markets Day (Strategic Plan presentation) and related press release | February 23, 2023 | |
| Annual Report 2022 including the draft financial statement Resolution on distribution of reserves for and in place of the 2022 dividend (fourth tranche) |
Meeting of the Board of Directors | March 16, 2023 |
| Press release on Annual Report and distribution | March 16, 2023 | |
| First quarter 2023 results | Meeting of the Board of Directors | April 27, 2023 |
| Press release and conferencecall | April 28, 2023 | |
| Annual Report 2022 | Shareholders’ meeting | May 10, 2023 (single call) |
| Press release | May 10, 2023 | |
| Second quarter 2023 results and interim financial report as at June 30, 2023 and resolution on distribution of reserves for and in place of the 2023 dividend (first tranche)* | Meeting of the Board of Directors and press release on distribution | July 27, 2023 |
| Press release on results and conferencecall | July 28, 2023 | |
| Third quarter 2023 results and resolution on distribution of reserves for and in place of the 2023 dividend (second tranche)* | Meeting of the Board of Directors and press release on distribution | October 26, 2023 |
| Press release on results and conferencecall | October 27, 2023 |
The third tranche for and in place of the dividend for the 2022 fiscal year will be paid on March 22, 2023 (ex-dividend date: March 20, 2023; record date: March 21, 2023); and the fourth tranche will be paid on May 24, 2023 (ex-dividend date: May 22, 2023; record date: May 23, 2023).
*The resolution and the payment of the first and second tranches for and in place of the dividend for the 2023 financial year, also through the use of available reserves, are subject to a resolution by the Shareholders' Meeting called to approve the Annual Report 2022; in that case the first tranche will be paid on September 20, 2023 (ex-dividend date: September 18, 2023; record date: September 19, 2023) and the second tranche will be paid on November 22, 2023 (ex-dividend date: November 20, 2023; record date: November 21, 2023).
Markets will be promptly informed of any changes to the above calendar.
According to article 82-ter Regulations on issuers (Consob Regulation No. 11971 of May 14, 1999 and subsequent amendments and inclusions), Eni intends to continue providing, on a voluntary basis, Company’s quarterly financial results, in order to provide market and investors with regular information about the Company’s financial and operating performances considering the disclosure policy followed by peers which are reporting on a quarterly basis.
Quarterly results will include at least the following key performance indicators:
- a measure of the performance of operating activities for the Group and the operating segments of Eni, like operating profit or other equivalent measure (reported and on adjusted basis);
- consolidated net results;
- consolidated and by segment adjusted net results;
- consolidated net financial position and cash flow for the period;
- consolidated shareholder’s equity;
- consolidated leverage.
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