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Financial calendar

Friday

05/02/2016

Management Board

Approval of the consolidated results for the year 2015 and proposal of net income allocation

Tuesday

23/02/2016

Management Board

Approval of the parent company and consolidated draft financial statements for the year 2015


Friday

26/02/2016

Extraordinary Shareholders' Meeting

Approval of the new Articles of Association in relation to the adoption of the one-tier corporate governance model (single call)

Tuesday

15/03/2016

Supervisory Board

Approval of the parent company and consolidated financial statements for the year 2015

Wednesday

27/04/2016

Ordinary Shareholders' Meeting

Ordinary Shareholders' Meeting on single call to approve proposal for net income allocation and to appoint Board of Directors

Friday

06/05/2016

Board of Directors

Approval of the interim statement as at 31 March 2016

Monday

23/05/2016

Coupon presentation subject to resolution of Ordinary Shareholders' Meeting

-

Tuesday

24/05/2016

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

Wednesday

25/05/2016

Payment of dividends subject to resolution of Ordinary Shareholders' Meeting

-

Tuesday

02/08/2016

Board of Directors

Approval of the half-yearly report as at 30 June 2016

Friday

04/11/2016

Board of Directors

Approval of the interim statement as at 30 September 2016

Change to financial calendar press release
Change to financial calendar press release
Financial calendar press release
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