| Event | Agenda | Data |
|---|
| Board of Directors |
Approval
Draft financial statements and consolidated financial statements for the year 2017 |
15 March 2018 |
| Shareholders’ Meeting |
Approval
Financial Statements for the year 2017 |
27 April 2018 |
| Board of Directors |
Approval
Consolidated Interim Results as at 31 March 2018 |
15 May 2018 |
| Shareholders’ Meeting |
Extraordinary and Ordinary Session
|
26|28 June 2018 |
|
|
|
|
15 December 2017 |
General Meeting
Extraordinary Shareholders' Meeting called for December 15 in first call and, if necessary, for December 18 in second call. |
|
|
14 November 2017 |
Board of directors' meeting
Approval of 2017 Interim Report on Operations - Quarter 3 |
|
|
2 August 2017 |
Board of directors' meeting
Approval of 2017 Half-Year Financial Report |
|
|
17 May 2017 |
Other events
2016 Dividend - Payment |
|
|
16 May 2017 |
Other events
2016 Dividend - Record date |
|
|
15 May 2017 |
Other events
2016 Dividend - Ex-dividend date |
|
|
10 May 2017 |
Board of directors' meeting
Approval of 2017 Interim Report on Operations - Quarter 1 |
|
|
21 April 2017 |
General Meeting
Approval of 2016 Financial Statements |
|
|
14 March 2017 |
Board of directors' meeting
Approval of 2016 Draft Financial Statements and Consolidated Financial Statements |
|
|
9 November 2016 |
Board of directors' meeting
Approval of 2016 Interim Report on Operations - Quarter 3 |
|
|
3 August 2016 |
Board of directors' meeting
Approval of 2016 Half-Year Financial Report |
|
|
13 May 2016 |
Board of directors' meeting
Approval of 2016 Interim Report on Operations - Quarter 1 |
|
|
20 April 2016 |
General Meeting
Approval of 2015 Financial Statements |
|
|
9 March 2016 |
Board of directors' meeting
Approval of 2015 Draft Financial Statements and Consolidated Financial Statements |
|
