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Financial Calendar

Board of Director Meetings

First Half 2018
January 22	February 28	March 28
April 18	May 21	June 19
August 2

Second Half 2018
September 13	October 25	November 29
December 20

Financial Report Approval Meetings

2018
March 28	Meeting of the Board of Directors for the approval of the draft separate financial statements and consolidated financial statements as at 31 December 2017
June 28 (on first call) June 29 (on second call)	Annual general shareholders’ meeting for the approval of the financial statements as at 31 December 2017
August 2	Meeting of the Board of Directors for the approval of the half-yearly financial report as at 30 June 2018

2018

March 28

Meeting of the Board of Directors for the approval of the draft separate financial statements and consolidated financial statements as at 31 December 2017

June 28 (on first call)

June 29 (on second call)

Annual general shareholders’ meeting for the approval of the financial statements as at 31 December 2017

August 2

Meeting of the Board of Directors for the approval of the half-yearly financial report as at 30 June 2018

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Financial Calendar