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Corporate Events

DATE


EVENT


March 18, 2019

At 10:00 AM

Board of Directors Meeting

Approval of the Annual Financial

Statements for 2018


April 29, 2019 (first convocation)

At 8:00 AM

April 30, 2019 (second convocation)

At 11:30 AM


Ordinary Shareholders’ Meeting

Approval of the Financial Statements 2018


September 20, 2019

At 10:00 AM


Board of Directors Meeting

Approval of Semiannual Interim Financial Report as at June 30, 2019

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