Board of Director Meetings
2019 |
|---|
31 January | 28 February | 28 March |
18 April | 23 May | 20 June |
| 1 August | 26 September | 24 October |
| 28 November | 19 December | |
2018 |
|---|
January 22 | February 28 | March 28 |
April 18 | May 21 | June 19 |
August 2 | September 13 | October 30 |
| November 15 | November 21 | November 28 |
| December 5 | December 20 | |
Financial Report Approval Meetings
2019 |
|---|
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 2019 |
May 16 (on first call) May 23 (on second call) | Annual general shareholders’ meeting for the approval of the financial statements as at 31 December 2018 |
August 1 | Meeting of the Board of Directors for the approval of the half-yearly financial report as at 30 June 2019 |