Press Release
No. 01 - 21.01.2021
CORPORATE EVENTS CALENDAR 2021
Milan, 21 January 2021 - Maire Tecnimont S.p.A announces its corporate events calendar for the year 2021.
Date
10 March 2021
15 April 2021
16 April 2021
29 April 2021
29 July 2021
4 November 2021
Event
Board of Directors' meeting to approve the Draft Financial Statements as at December 31, 2020 and the Consolidated Financial Statements
Annual Shareholders' Meeting to approve the Financial Statements as at December 31, 2020 (First and Second Call)
Board of Directors' meeting to approve the Interim Financial Report as at March 31, 2021
Board of Directors' meeting to approve the 2021 Half-year Financial Report
Board of Directors' meeting to approve the Interim Financial Report as at September 30, 2021
The company hereby confirms that, also for the financial year 2021, it will continue to voluntarily submit an "Interim Financial Report", containing the same items of information included in past reports, as at March 31 and September 30, for the approval of the Board of Directors within 45 days of the end of each quarter and will make them available to the public via the company's usual methods.
Following each Board of Directors' meeting to approve the periodic financial
statements, a press release will be published and there will be a conference call (audio-conference and webcast) with the financial community; dates and timing will be duly announced as soon as they are scheduled.
Maire Tecnimont SpA
REGISTERED OFFICE
Viale Castello della Magliana, 27, 00148 Rome, Italy T +39 06 412235300 F +39 06412235610 Operative Headquarters
Via Gaetano de Castillia 6a, 20124 Milan, Italy T +39 02 63131 F +39 02 63139777
Share Capital € 19.920.679,32, fully paid-up Tax Code, VAT number and Rome Company register number: 07673571001 www.mairetecnimont.com
Press Release
No. 01 - 21.01.2021
Pursuant to the reporting obligations set forth in the Instructions to the Rules of the Markets Organised and Managed by Borsa Italiana S.p.A. (Title IA.2, Section IA.2.1, Article IA.2.1.3), Maire Tecnimont informs that, should the Shareholders' Meeting - convened to approve the annual report as at 31 December 2020 - resolve on the payment of any dividend in respect of the results of the year 2020, this will be paid in April 2021 1.
Any changes to the dates shown above will be promptly communicated to the market.
Maire Tecnimont S.p.A., listed on the Milan Stock Exchange, heads an industrial group which leads the global natural resource processing industry (downstream oil & gas plant engineering, with technological and executive expertise). Its subsidiary NextChem operates in the field of green chemicals and technologies in support of the energy transition. The Maire Tecnimont Group operates in 45 countries, through 50 companies and about 9,100
people. For further information: www.mairetecnimont.com.
Group Media Relations | Investor Relations |
Carlo Nicolais, Tommaso Verani | Riccardo Guglielmetti |
+39 02 63137603 | Tel +39 02 6313-7823 |
mediarelations@mairetecnimont.it | investor-relations@mairetecnimont.it |
1 Maire Tecnimont underlines that no decision has been adopted yet on the distribution of a dividend or its payment and on the dividend policy of the Company. The information contained in this press release is given for the exclusive purpose of complying with the relevant Borsa Italiana S.p.A. rules. Therefore, this press release cannot be interpreted or considered in any way as a forecast on the occurrence of the requirements for the distribution of dividends in the course of this or the following financial years.
2
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Maire Tecnimont S.p.A. published this content on 21 January 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 January 2021 19:31:09 UTC