Financial calendar

Board of Directors

Approval of the consolidated results for the year 2020 and proposal of net income allocation

Board of Directors

Approval of the parent company draft financial statements and consolidated financial statements for the year 2020

Ordinary Shareholders' Meeting

Ordinary Shareholders’ Meeting, on single call, to approve parent company financial statements for the year 2020 and proposal of net income allocation

Board of Directors

Approval of the interim statement as at 31 March 2021

Coupon presentation subject to resolution of Ordinary Shareholders’ Meeting

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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

Payment of dividends subject to resolution of Ordinary Shareholders’ Meeting

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Board of Directors

Approval of the half-yearly report as at 30 June 2021

First half of October 2021 - Ordinary Shareholders’ Meeting

Ordinary Shareholders’ Meeting, on single call, to approve the proposal of distribution of part of the Extraordinary reserve

Coupon presentation relating to the distribution of part of the Extraordinary reserve, subject to resolution of Ordinary Shareholders’ Meeting

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Record date

Day on which entries in the records count for the purpose of determining the right to receive payment of the amount relating to the distribution of part of the Extraordinary reserve, subject to resolution of Ordinary Shareholders’ Meeting

Payment of the amount relating to the distribution of part of the Extraordinary reserve, subject to resolution of Ordinary Shareholders’ Meeting

-

Board of Directors

Approval of the interim statement as at 30 September 2021 and resolution with regard to the distribution of an interim dividend

Coupon presentation relating to the interim dividend subject to resolution of Board of Directors

-

Record date

Day on which entries in the records count for the purpose of determining the right to receive the interim dividend, subject to resolution of Board of Directors

Payment of the interim dividend subject to resolution of Board of Directors

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