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Corporate Events

DATE


EVENT


March 15, 2018

At 5:30 PM

Board of Directors Meeting

Approval of the Annual Financial

Statements for 2017


April 22, 2018 (first convocation)

At 8:00 AM

April 23, 2018 (second convocation)

At 3:00 PM


Ordinary Shareholders’ Meeting

Approval of the Financial Statements 2017


September 18, 2017

At 4:30 PM


Board of Directors Meeting

Approval of Semiannual Interim Financial Report as at June 30, 2018

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