Events Agenda
January
29
Jan
2018
Presentation of Cattolica Assicurazioni 2018 - 2020 Business Plan
Financial Events
March
20
Mar
2018
Approval of separate and consolidated Annual Financial Reports for the year ending on December 31st 2017
Board of Directors
Financial Events
21
Mar
2018
Results Release
Financial Events
April
27
Apr
2018
Annual General Meeting
First call: April 27th 2018
Second call: April 28th 2018
Second call: April 28th 2018
Financial Events
May
10
May
2018
Approval of the addional periodic financial information as at March 31st 2018
Board of Directors
Financial Events
11
May
2018
Results Release
Financial Events
23
May
2018
Dividend payment 2017
Financial Events
August
2
Aug
2018
Approval of Half Year 2018 results
Board of Directors
Financial Events
3
Aug
2018
Results Release
Financial Events
November
8
Nov
2018
Approval of the additional periodic financial information as at September 30th 2018
Board of Directors
Financial Events
9
Nov
2018
Results Release
Financial Events
March
7
Mar
2019
Approval of separate and consolidated Annual Financial Reports for the year ending on December 31st 2018
Board of Directors
Financial Events
8
Mar
2019
Press Release
Financial Events
21
Mar
2019
Publication of Consolidated Financial Statements 2018
Financial Events
April
13
Apr
2019
Annual General Meeting
First call: April 12th 2019
Second call: April 13th 2019
Second call: April 13th 2019
Financial Events
May
9
May
2019
Additional periodic financial information as at March 31st 2019
Board of Directors
Financial Events
10
May
2019
Press Release
Financial Events
22
May
2019
Dividend payment 2018
Coupon detachment date on 20 May 2019 and record date on 21 May 2019, in accordance with Borsa Italiana’s calendar.
Financial Events
August
8
Aug
2019
Approval of Half Year 2019 results
Board of Directors
Financial Events
9
Aug
2019
Publication of Consolidated Interim Report as of June 30th 2019
Financial Events
9
Aug
2019
Press Release
Financial Events
November
7
Nov
2019
Approval of the additional periodic financial information as at September 30th 2019
Board of Directors
Financial Events
8
Nov
2019
Press Release
Financial Events
March
18
Mar
2020
Approval of separate and consolidated Annual Financial Reports for the year ending on December 31st 2019
Board of Directors
Financial Events
April
9
Apr
2020
Publication of Consolidated Financial Statements 2019
Financial Events
May
15
May
2020
Approval of additional periodic financial information as at March 31st 2020
Board of Directors
Financial Events
June
27
Jun
2020
Ordinary and Extraordinary Annual General Meeting
First call: June 26th 2020
Second call: June 27th 2020
Second call: June 27th 2020
Financial Events
July
31
Jul
2020
Ordinary and Extraordinary Annual General Meeting
First call: July 30th 2020
Second call: July 31st 2020
Second call: July 31st 2020
Financial Events
September
10
Sep
2020
Approval of Half Year 2019 results
Board of Directors
Financial Events
November
10
Nov
2020
Approval of the additional periodic financial information as at September 30th 2020
Board of Directors
Financial Events
March
24
Mar
2021
Approval of separate and consolidated Annual Financial Reports for the year ending on December 31st 2020
Board of Directors
Financial Events
May
14
May
2021
Annual Shareholders’ Meeting
First call: May 13th 2021
Second call: Mat 14th 2021
Second call: Mat 14th 2021
Financial Events
27
May
2021
Approval of additional periodic financial information as at 31 March 2021
Board of Directors
Financial Events
August
5
Aug
2021
Approval of the consolidated half-early financial report as at 30 June 2021
Board of Directors
Financial Events
November
17
Nov
2021
Approval of additional periodic financial information as at 30 September 2021
Board of Directors
Financial Events
December
23
Dec
2021
Shareholders’ Meeting
Single call: December 23rd 2021
Financial Events
March
14
Mar
2022
Approval of separate and consolidated Annual Financial Reports for the year ending on December 31st 2021 and press release
Board of Directors
Financial Events
April
May
18
May
2022
Approval of additional periodic financial information as at 31 March 2022
Board of Directors and Press Release
Financial Events
September
22
Sep
2022
Approval of the consolidated half-yearly financial report as at 30 June 2022
Board of Directors
Financial Events
November
8
Nov
2022
Approval of additional periodic financial information as at 30 September 2022
Board of Directors and Press Release
Financial Events
Normally a black-out period applies of four weeks before the quarterly publication of results. During this time, we will not organise investor or analyst meetings.