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Financial calendar

Thursday

27/03/2014

Management Board

Approval of parent company and consolidated draft financial statements for the year 2013 and proposal of net income allocation. Approval of Business Plan.



Thursday

27/03/2014

Supervisory Board

Approval of Business Plan

Friday

28/03/2014

Presentation of Business Plan

-

Monday

07/04/2014

Supervisory Board

Approval of the parent company and consolidated financial statements for the year 2013

Thursday

08/05/2014

Ordinary Shareholders' Meeting

Approval of the proposal of net income allocation (single call)

Thursday

15/05/2014

Management Board

Approval of the interim statement as at 31 March 2014

Monday

19/05/2014

Coupon presentation subject to resolution of Ordinary Shareholders' Meeting

-

Wednesday

21/05/2014

Record date

Day on which entries in the records count for the purpose of determining the right to receive payment of dividends subject to resolution of Ordinary Shareholders' Meeting

Thursday

22/05/2014

Payment of dividends subject to resolution of Ordinary Shareholders' Meeting

-

Friday

01/08/2014

Management Board

Approval of the half-yearly report as at 30 June 2014

Tuesday

11/11/2014

Management Board

Approval of the interim statement as at 30 September 2014

Financial calendar press release
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