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
Last updated 11 October 2011 at 18:01:11
