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Financial calendar

Monday

05/02/2018

Board of Directors

Approval of the consolidated results for the year 2017 and proposal of net income allocation. Approval of Business Plan

Tuesday

06/02/2018

Presentation of Business Plan

-

Friday

23/02/2018

Board of Directors

Approval of the parent company draft financial statements and consolidated financial statements for the year 2017

Friday

27/04/2018

Ordinary Shareholders' Meeting

Ordinary Shareholders' Meeting on single call to approve parent company financial statements for the year 2017 and proposal of net income allocation

Friday

27/04/2018

Extraordinary Shareholders' Meeting

Extraordinary Shareholders' Meeting, on single call, for mandatory conversion of savings shares into ordinary shares and amendments to the Articles of Association

Friday

27/04/2018

Special Meeting of Savings Shareholders

Special Meeting of Savings Shareholders, on single call, for mandatory conversion of savings shares into ordinary shares and related amendments to the Articles of Association

Tuesday

08/05/2018

Board of Directors

Approval of the interim statement as at 31 March 2018

Monday

21/05/2018

Coupon presentation subject to resolution of Ordinary Shareholders' Meeting

-

Tuesday

22/05/2018

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

23/05/2018

Payment of dividends subject to resolution of Ordinary Shareholders' Meeting

-

Wednesday

01/08/2018

Board of Directors

Approval of the half-yearly report as at 30 June 2018

Tuesday

06/11/2018

Board of Directors

Approval of the interim statement as at 30 September 2018

Change to financial calendar press release
Financial calendar press release  
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