- 2025 consolidated net profit €2,608m; parent company net profit €4,429m.
- Board to decide 4th dividend on 2 Apr 2026; ex-dividend 18 May, record 19 May, payment 20 May 2026.
- Annual Shareholders' Meeting set for 6 May 2026; 2025 Annual Report, Sustainability Statement and governance/remuneration reports to be published and Form 20-F filed with the U.S. SEC.
Board approval and financials
The Board of Directors, chaired by Giuseppe Zafarana, approved the 2025 Annual Report under Article 154‑ter; consolidated net profit attributable to shareholders €2,608m and parent company draft net profit €4,429m; the 2025 IFRS consolidated statements and the parent company’s separate statements were finalized.
Dividend timetable
The Board will resolve the fourth instalment of the 2025 dividend at its meeting on 2 April 2026; ex‑dividend date 18 May 2026, record date 19 May 2026 and payment date 20 May 2026.
Reports and filings
The Italian Annual Report was delivered to the Board of Statutory Auditors and Independent Auditors and will be made public by the end of March at the registered office and on the company website; an Annual Report on Form 20‑F will be filed with the U.S. SEC on the same day.
Sustainability, governance and AGM
The Board approved the Sustainability Statement (per Legislative Decree No.125/2024), the Report on Corporate Governance and Shareholding Structure and the Remuneration Report (per Articles 123‑bis and 123‑ter); the Annual Shareholders’ Meeting is convened for 6 May 2026 (single call) to approve parent financial statements, allocation of net profit and appointment of corporate bodies, and shareholders’ guidelines on composition of corporate bodies are available on the company website.
