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 |
Last updated 23 December 2014 at 12:33:51
