Financial Calendar
Expert System
2021
| Mar 29 2021 | Board of Directors Meeting for the approval of the draft financial statements and the consolidated financial statements of the Group for financial year ended 31 December 2020 |
| Mar 30 2021 | Webinar for the presentation of FY 2020 results to the financial Market |
| Apr 29 2021 | Ordinary Shareholders Meeting for the approval of the annual financial statements as of 31 December 2020 (first calling) |
| Apr 30 2021 | Ordinary Shareholders Meeting for the approval of the annual financial statements as of 31 December 2020 (second calling) |
| Sept 28 2021 | Board of Directors Meeting for the approval of the half-year financial report at 30 June 2021 |
| Sept 29 2021 | Webinar for the presentation of 1H 2021 results to the financial Market |
2020
| Mar 27 2020 | Board of Directors Meeting for the approval of the draft annual financial statements as at 31 December 2019 |
| June 26 2020 | Shareholders Meeting for the approval of the annual financial statements as of 31 December 2019 (first calling) |
| June 29 2020 | Shareholders Meeting for the approval of the annual financial statements as of 31 December 2019 (second calling) |
| Sept 28 2020 | Board of Directors Meeting for the approval of the mid-year financial statements as of 30 June 2020 |
2019
| Mar 26 2019 | Board of Directors Meeting for the approval of the draft annual financial statements as at 31 December 2018 |
| Apr 17 2019 | Shareholders Meeting for the approval of the annual financial statements as of 31 December 2018 (first calling) |
| Apr 18 2019 | Shareholders Meeting for the approval of the annual financial statements as of 31 December 2018 (second calling) |
| Sept 27 2019 | Board of Directors Meeting for the approval of the mid-year financial statements as of 30 June 2019 |
2018
| Mar 23 2018 | Board of Directors Meeting for the approval of the draft annual financial statements as at 31 December 2017 and guidelines 2018-2019 |
| Apr 23 2018 | Shareholders Meeting for the approval of the annual financial statements as of 31 December 2017 (first calling) |
| Apr 24 2018 | Shareholders Meeting for the approval of the annual financial statements as of 31 December 2017 (second calling) |
| Sept 28 2018 | Board of Directors Meeting for the approval of the mid-year financial statements as of 30 June 2018 |
2017
| Mar 27, 2017 | Board of Directors Meeting for the approval of the draft annual financial statements as at 31 December 2016 and the business plan |
| Apr 27, 2017 | Shareholders Meeting for the approval of the annual financial statements as of 31 December 2016 (first calling) |
| Apr 28, 2017 | Shareholders Meeting for the approval of the annual financial statements as of 31 December 2016 (second calling) |
| Sept 29, 2017 | Board of Directors Meeting for the approval of the mid-year financial statements as of 30 June 2017 |
2016
| May 27, 2016 | Board of Directors Meeting for the approval of the draft annual financial statements as at 31 December 2015 |
| June 27, 2016 | Shareholders Meeting for the approval of the annual financial statements as of 31 December 2015 (first calling) |
| June 28, 2016 | Shareholders Meeting for the approval of the annual financial statements as of 31 December 2015 (second calling) |
| Sept 28, 2016 | Board of Directors Meeting for the approval of the mid-year financial statements as of 30 June 2016 |
2015
| May 28, 2015 | Board of Directors Meeting for the approval of the draft annual financial statements as at 31 December 2014 |
| June 27, 2015 | Shareholders Meeting for the approval of the annual financial statements as of 31 December 2014 (first calling) |
| June 29, 2015 | Shareholders Meeting for the approval of the annual financial statements as of 31 December 2014 (second calling) |
| Sept 25, 2015 | Board of Directors Meeting for the approval of the mid-year financial statements as of 30 June 2015 |
2014
| Sept 26, 2014 | Board of Directors Meeting for the approval of the mid-year financial statements as of 30 June 2014 |
| May 29, 2014 | Shareholders Meeting for the approval of the annual financial statements as of 31 December 2013 (first calling) |
| June 12, 2014 | Shareholders Meeting for the approval of the annual financial statements as of 31 December 2013 (second calling) |
| April 29, 2014 | Board of Directors Meeting for the approval of the draft annual financial statements as at 31 December 2013 |
| Mar 28, 2014 | Board of Directors to postpone the terms of approval of financial statements within 180 days |