- FINANCE, STRATEGY AND REPORTING
San Donato Milanese (Milan), 11 January 2024 - Eni announces its 2024 financial calendar indicating the dates for the disclosure of the economic-financial results which will be examined by the Board of Directors and the Shareholders’ Meeting during 2024:
Preliminary financial statements as at December 31, 2023 and resolution on distribution of reserves for and in place of the 2023 dividend (third tranche) | Meeting of the Board of Directors and press release on the distribution | February 15, 2024 |
Press release on preliminary financial statements and conferencecall | February 16, 2024 | |
Annual Report 2023 including the draft financial statement Resolution on distribution of reserves for and in place of the 2023 dividend (fourth tranche) |
Meeting of the Board of Directors | March 13, 2024 |
Press release on Annual Report and press release on distribution | March 13, 2024 | |
Strategic Plan 2024-2027 | Meeting of the Board of Directors | March 13, 2024 |
Press release on Strategic Plan and related presentation (Capital Markets Day) | March 14, 2024 | |
First quarter 2024 results | Meeting of the Board of Directors | April 23, 2024 |
Press release and conferencecall | April 24, 2024 | |
Annual Report 2023 | Shareholders’ meeting | May 15, 2024 (single call) |
Press release on shareholders’ meeting resolutions | May 15, 2024 | |
Second quarter 2024 results and interim financial report as at June 30, 2024 and resolution on distribution of reserves for and in place of the 2024 dividend (first tranche)* | Meeting of the Board of Directors and press release on distribution | July 25, 2024 |
Press release on results and conferencecall | July 26, 2024 | |
Third quarter 2024 results and resolution on distribution of reserves for and in place of the 2024 dividend (second tranche)* | Meeting of the Board of Directors and press release on distribution | October 24, 2024 |
Press release on results and conferencecall | October 25, 2024 |
The third tranche for and in place of the dividend for the 2023 fiscal year will be paid on March 20, 2024 (ex-dividend date: March 18, 2024; record date: March 19, 2024); and the fourth tranche will be paid on May 22, 2024 (ex-dividend date: May 20, 2024; record date: May 21, 2024).
*The resolution and the payment of the first and second tranches for and in place of the dividend for the 2024 financial year, through the use of available reserves, are subject to a compliant resolution by the Shareholders' Meeting called to approve the Annual Report 2023; in that case the first tranche will be paid on September 25, 2024 (ex-dividend date: September 23, 2024; record date: September 24, 2024) and the second tranche will be paid on November 20, 2024 (ex-dividend date: November 18, 2024; record date: November 19, 2024).
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:
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