Eni Spa 6-K, filed Jan 12, 2024
Eni Spa (E)
About this 6-K
Eni Spa filed this 6-K on January 12, 2024.
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
________________________
Form 6-K
Report of Foreign Issuer
Pursuant to Rule 13a-16 or 15d-16 of
the Securities Exchange Act of 1934
For the month of January 2024
Eni S.p.A.
(Exact name of Registrant as specified in its charter)
Piazzale Enrico Mattei 1 -- 00144 Rome, Italy
(Address of principal executive offices)
_________________________
(Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.)
Form 20-F X Form 40-F
_________________________
(Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2b under the Securities Exchange Act of 1934.)
Yes No X
(If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): )
Table of contents
| · | Eni: Financial Calendar 2024 |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, hereunto duly authorised.
| Eni S.p.A. | ||
| /s/ Paola Mariani | ||
| Name: | Paola Mariani | |
| Title: | Head of Corporate | |
| Secretary’s Staff Office | ||
Date: January 11, 2024
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 conference call | 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 conference call | 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 conference call | 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 conference call | 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:
| - | 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. |
Company Contacts:
Press Office: Tel. +39.0252031875 – +39.0659822030
Freephone for shareholders (from Italy): 800940924
Freephone for shareholders (from abroad): + 80011223456
Switchboard: +39-0659821
ufficio.stampa@eni.com
segreteriasocietaria.azionisti@eni.com
investor.relations@eni.com
Web site: www.eni.com
