Financial
calendar

2019

Mar 26 2019 Board of Directors Meeting for the approval of the draft annual financial statements as at 31 December 2018
Apr 17 2019 (first calling) Shareholders Meeting for the approval of the annual financial statements as of 31 December 2018
Apr 18 2019 (second calling) Shareholders Meeting for the approval of the annual financial statements as of 31 December 2018
Sept 27 2019 Board of Directors Meeting for the approval of the mid-year financial statements as of 30 June 2019

2018

Mar 23 2018 Board of Directors Meeting for the approval of the draft annual financial statements as at 31 December 2017 and guidelines 2018-2019
Apr 23 2018 (first calling) Shareholders Meeting for the approval of the annual financial statements as of 31 December 2017
Apr 24 2018 (second calling) Shareholders Meeting for the approval of the annual financial statements as of 31 December 2017
Sept 28 2018 Board of Directors Meeting for the approval of the mid-year financial statements as of 30 June 2018

2017

Mar 27, 2017 Board of Directors Meeting for the approval of the draft annual financial statements as at 31 December 2016 and the business plan
Apr 27, 2017 (first calling) Shareholders Meeting for the approval of the annual financial statements as of 31 December 2016
Apr 28, 2017 (second calling) Shareholders Meeting for the approval of the annual financial statements as of 31 December 2016
Sept 29, 2017 Board of Directors Meeting for the approval of the mid-year financial statements as of 30 June 2017

2016

May 27, 2016 Board of Directors Meeting for the approval of the draft annual financial statements as at 31 December 2015
June 27, 2016 (first calling) Shareholders Meeting for the approval of the annual financial statements as of 31 December 2015
June 28, 2016 (second calling) Shareholders Meeting for the approval of the annual financial statements as of 31 December 2015
Sept 28, 2016 Board of Directors Meeting for the approval of the mid-year financial statements as of 30 June 2016

2015

May 28, 2015 Board of Directors Meeting for the approval of the draft annual financial statements as at 31 December 2014
June 27, 2015 Shareholders Meeting for the approval of the annual financial statements as of 31 December 2014 (first calling)
June 29, 2015 Shareholders Meeting for the approval of the annual financial statements as of 31 December 2014 (second calling)
Sept 25, 2015 Board of Directors Meeting for the approval of the mid-year financial statements as of 30 June 2015

2014

Sept 26, 2014 Board of Directors Meeting for the approval of the mid-year financial statements as of 30 June 2014
June 12, 2014 Shareholders Meeting for the approval of the annual financial statements as of 31 December 2013 – second calling
May 29, 2014 Shareholders Meeting for the approval of the annual financial statements as of 31 December 2013 – first calling
April 29, 2014 Board of Directors Meeting for the approval of the draft annual financial statements as at 31 December 2013
Mar 28, 2014 Board of Directors to postpone the terms of approval of financial statements within 180 days
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