Calendar of Corporate events

Last updated 8 January 2019 at 4:00 p.m.

Calendar of Corporate events

DATE EVENT
15 February 2019 Board Meeting
Approval of the financial statement as at 31.12.2017 and the financial statement consolidated as at 31.12.2017
18 March 2019 Shareholders’ Meeting
Approval of the financial statement as at 31.12.2017
13 May 2019 Board Meeting
Interim management statement of first quarter consolidated at 31st March 2018
26 September 2019 Board Meeting
Approval Half-year consolidated financial report as of 30th June 2018
12 November 2019 Board Meeting
Interim management statement of third quarter consolidated at 30th September 2018
25 October 2018 Board meeting
Interim management statement of third quarter consolidated at 30th September 2018
13 September 2018 Board meeting
Approval Half-year consolidated financial report as of 30th June 2018
24 May 2018 Board meeting
Interim management statement of first quarter consolidated at 31st March 2018
20 April 2018 Shareholders’ Meeting
Approval of the financial statement as at 31.12.2017
29 March 2018 Board meeting
Approval of the financial statement as at 31.12.2017 and the financial statement consolidated as at 31.12.2017
26 October 2017 Board meeting
Interim management statement of third quarter consolidated at 30th September 2017
13 September 2017 Board meeting
Approval Half-year consolidated financial report as of 30th June 2017
14 June 2017 Board meeting
Interim management statement of first quarter consolidated at 31st March 2017