Financial Calendars Archive

2011

2011 Calendar Index

Object                                                                                                            Date
Approval of the Draft 2010 Financial Statements and 2010 Consolidated Financial Statements                                                          Thursday 3 March
Conference Call and webcast with Analysts Friday 4 March
Shareholders' Meeting and Approval of the 2010 Financial Statements Thursday 15 April
Approval of the Interim Report on Operations at 31 March 2011 Thursday 13 May
Conference Call and webcast with Analysts Friday 14 May
Ex dividend date Monday 24 May
Payment date Thursday 27 May
Approval of the Half - Yearly Financial report at 30 June 2011 Thursday 4 August
Conference Call and webcast with Analysts Friday 5 August
Approval of the Interim Report on Operations at 30 September 2011 Thursday 10 November
Conference Call and webcast with Analysts Friday 11 November

 

Document mime-type: application/pdf Corporate calendar for the year 2011

Read the press release published on December 16th 2010

Document mime-type: application/pdf The Shareholders’ Meeting of ERG approves the Financial Statements as at 31 December 2010, resolves to pay a dividend of € 0.40 per share and approves amendments to the by-laws

Read the press release published on April 14th 2011

2010

2010 Calendar Index

Object                                                                                                            Date
Approval of the Draft 2009 Financial Statements and 2009 Consolidated Financial Statements                     

Thursday 4 March

                                     
Conference Call and webcast with Analysts Friday 5 March
Shareholders' Meeting and Approval of the 2009 Financial Statements Thursday 15 April
Approval of the Interim Report on Operations at 31 March 2010 Thursday 13 May
Conference Call and webcast with Analysts Friday 14 May
Ex dividend date Monday 24 May
Payment date Thursday 27 May
Approval of the Half - Yearly Financial report at 30 June 2010 Thursday 5 August
Conference Call and webcast with Analysts Friday 6 August
Approval of the Interim Report on Operations at 30 September 2010 Thursday 11 November
Conference Call and webcast with Analysts Friday 12 November

 

Document mime-type: application/pdf 2010 Financial Calendar

Read the press release
Genoa, December 15th, 2009

Document mime-type: application/pdf 'The Shareholders' Meeting of ERG S.p.A. approves the Financial Statements as at 31 December 2008, appoints the new Board of Directors and approves a dividend distribution of € 0.90 per share

Read the press release 
Genoa, April 23th, 2010

2009

2009 Calendar Index

Object                                                                                                Date
Approval of the Draft 2008 Financial Statements and 2008 Consolidated Financial Statements                                      

Tuesday 10 March

                                                 
Conference Call and webcast with Analysts Wednesday 11 March
Shareholders' Meeting and Approval of the 2008 Financial Statements Thursday 23 April
Approval of the Interim Report on Operations at 31 March 2009 Thursday 14 May
Ex dividend date Monday 18 May
Payment date Thursday 21 May
Conference Call and webcast with Analysts Friday 15 May
Approval of the Half - Yearly Financial report at 30 June 2009 Tuesday 11 August
Conference Call and webcast with Analysts Wednesday 12 August
Approval of the Interim Report on Operations at 30 September 2009 Thursday 12 November
Conference Call and webcast with Analysts Friday 13 November

Document mime-type: application/pdf 2009 Financial Calendar

Read the press release
Genoa, December 16th, 2008

Document mime-type: application/pdf 'The Shareholders' Meeting of ERG S.p.A. approves the Financial Statements as at 31 December 2008, appoints the new Board of Directors and approves a dividend distribution of € 0.90 per share

Read the press release
Genoa, April 23 2009

2008

 2008 Calendar Index

Object Date
Approval of the Draft 2007 Financial Statements and 2007 Consolidated Financial Statements                                     

Monday 10 March

                                         
Conference Call and webcast with Analysts Tuesday 11 March
Shareholders' Meeting and Approval of the 2007 Financial Statements Thursday 24 April
Approval of the Interim Report on Operations at 31 March 2008 Wednesday 14 May
Conference Call and webcast with Analysts Thursday 15 May
Ex dividend date Monday 19 May
Payment date Thursday 22 May
Approval of the Half - Yearly Financial report at 30 June 2008 Wednesday 13 August
Conference Call and webcast with Analysts Thursday 14 August
Approval of the Interim Report on Operations at 30 September 2008 Thursday 13 November
Conference Call and webcast with Analysts Friday 14 November
 

Document mime-type: application/pdf Financial Calendar 2008

Read the press release
Genoa, December 21, 2007

Document mime-type: application/pdf ERG SpA Shareholders approve the financial statements at 31 December 2007. Resolution passed to distribute dividends of € 0.40 per share

Read the press release
Genoa, April 24, 2008