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Financial calendar

Tuesday

15/03/2011

Management Board

Approval of the drafts of 2010 financial statements, both Parent Company and consolidated, and propose net income allocation

Tuesday

05/04/2011

Supervisory Board

Approval of the 2010 financial statements, both Parent Company and consolidated

Tuesday

05/04/2011

Management Board

Approval of Business Plan

Tuesday

05/04/2011

Supervisory Board

Approval of Business Plan

Wednesday

06/04/2011

Presentation of Business Plan

-

Monday

09/05/2011

Ordinary and Extraordinary Shareholders' Meeting

First call

Tuesday

10/05/2011

Ordinary and Extraordinary Shareholders' Meeting

Second call

Friday

13/05/2011

Management Board

Approval of the quarterly statement as at 31 March 2011

Monday

23/05/2011

Coupon presentation subject to resolution by Ordinary Shareholders' Meeting

-

Thursday

26/05/2011

Dividend payment subject to resolution by Ordinary Shareholders' Meeting

-

Friday

05/08/2011

Management Board

Approval of the half-yearly report as at 30 June 2011

Tuesday

08/11/2011

Management Board

Approval of the quarterly statement as at 30 September 2011

Wednesday

30/11/2011

Special Meeting of Savings Shareholders

Appointment of the Common Representative - first call

Thursday

01/12/2011

Special Meeting of Savings Shareholders

Appointment of the Common Representative - second call

Friday

02/12/2011

Special Meeting of Savings Shareholders

Appointment of the Common Representative - third call

Financial calendar amendment
Financial calendar amendment
Financial calendar amendment
Financial calendar amendment
Financial calendar notice
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