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Financial calendar

Thursday

15/03/2012

Management Board

Approval of the drafts of 2011 financial statements, both Parent Company and consolidated, and propose net income allocation

Thursday

26/04/2012

Supervisory Board

Approval of the 2011 financial statements, both Parent Company and consolidated

Tuesday

15/05/2012

Management Board

Approval of the quarterly statement as at 31 March 2012

Monday

28/05/2012

Ordinary Shareholders' Meeting

Single call

Monday

18/06/2012

Coupon presentation subject to resolution by Ordinary Shareholders' Meeting

-

Thursday

21/06/2012

Reserve assignment subject to resolution by Ordinary Shareholders' Meeting


-

Friday

03/08/2012

Management Board

Approval of the half-yearly report as at 30 June 2012

Tuesday

13/11/2012

Management Board

Approval of the quarterly statement as at 30 September 2012

Financial calendar amendment
Financial calendar amendment
Financial calendar notice
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