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Corporate Events

DATE


EVENT


March 28, 2017

At 2:30 PM

Board of Directors Meeting

Approval of the Annual Financial

Statements for 2016


April 27, 2017 (first convocation)

May 2, 2017 (second convocation)

At 3:00 PM


Ordinary Shareholders’ Meeting

Approval of the Financial Statements 2016


September 27, 2017

At 2:30 PM


Board of Directors Meeting

Approval of Semiannual Interim Financial Report as at June 30, 2017

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