Annual calendar of corporate events – 2023

Pontedera, 26th January 2023 - Piaggio & C. S.p.A. announces the dates for the examination of the financial results of the Company by the Board of Directors and the Shareholders’ Meeting:

Date Events
March, 2nd 2023 Board of Directors for the examination of the Financial Statements as of 31st December 2022
April, 18th 2023 First call of the Shareholders’ Meeting for the approval of the Financial Statements as of 31st December 2022 (possible second call on April 19th 2023)
May, 5th 2023 Board of Directors Meeting for the approval of the Interim Management Statements as of 31st March 2023

July, 28th 2023

Board of Directors Meeting for the approval of the Half-Yearly Report as of 30th June 2023

October, 30th 2023

Board of Directors Meeting for the approval of the Interim Management Statements as of 30th September 2023

In accordance with the Instructions accompanying the Rules of the Markets organized and managed by Borsa Italiana S.p.A., it specifies that any dividends payments during the year 2023 will be scheduled as follows:

  • final dividend 2022: payment date 26th April 2023, ex-dividend date of 24th April 2023 and record date of 25th April 2023;
  • interim dividend 2023: payment date 20th September 2023, ex-dividend date of 18th September 2023 and record date of 19th September 2023.

Conference calls to present the financial results to the Financial Community will be held following the relevant Board of Directors meetings.

In order to guarantee the continuity and regularity of information for the financial community, the company decided to continue publishing quarterly disclosures, on a voluntary basis, and to adopt the communication policy as from 2017 and until further notice as explained in the press release dated 15th December 2016.

Any amendments to the above calendar will be notified to the market timely. The 2023 Corporate Calendar is also available on the corporate website at http://www.piaggiogroup.com/en/investors/financial-calendar and at the central storage of regulated information system “eMarket Storage” available on the website www.emarketstorage.com.

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