Financial Calendar 2024

 

February 13, 2024


Board of Directors

Meeting of the Board of Directors for the approval of the 2023 annual turnover not subject to audit

 

March 29, 2024


Board of Directors

Board of Directors meeting to approve the draft financial statements as of December 31, 2023

 

April 29, 2024


Shareholders’ Meeting

First call for the Shareholders’ meeting to approve the financial statements as of December 31, 2023

 

April 30, 2024


Shareholders’ Meeting

Second call for the Shareholders’ meeting to approve the financial statements as of December 31, 2023

 

May 6, 2024


Board of Directors

Meeting of the Board of Directors for the approval of the turnover as of 31 March 2024 not subject to audit

 

July 18, 2024


Board of Directors

Meeting of the Board of Directors for the approval of the turnover as of 30 June 2024 not subject to audit

 

September 30, 2024


Board of Directors

Board of Directors meeting to approve the semi-annual report as of June 30, 2024

 

November 4, 2024


Board of Directors

Meeting of the Board of Directors for the approval of the turnover as of 30 September 2024 not subject to audit

 

Financial Calendar 2023

 

March 30, 2023


Board of Directors

Board of Directors meeting to approve the draft financial statements as of December 31, 2022

 

April 27, 2023


Shareholders’ Meeting

First call for the Shareholders’ meeting to approve the financial statements as of December 31, 2022

 

April 28, 2023


Shareholders’ Meeting

Second call for the Shareholders’ meeting to approve the financial statements as of December 31, 2022

 

September 28, 2023


Board of Directors

Board of Directors meeting to approve the semi-annual report as of June 30, 2023

 

Financial Calendar 2022

 

March 30, 2022


Board of Directors

Board of Directors meeting to approve the draft financial statements as of December 31, 2021

 

April 28, 2022


Shareholders’ Meeting

First call for the Shareholders’ meeting to approve the financial statements as of December 31, 2021

 

April 29, 2022


Shareholders’ Meeting

Second call for the Shareholders’ meeting to approve the financial statements as of December 31, 2021

 

September 28, 2022


Board of Directors

Board of Directors meeting to approve the semi-annual report as of June 30, 2022

 

Financial Calendar 2021

 

March 29, 2021


Board of Directors

Board of Directors meeting to approve the draft financial statements as of December 31, 2020

April 29, 2021


Shareholders’ Meeting

First call for the Shareholders’ meeting to approve the financial statements as of December 31, 2020

April 30, 2021


Shareholders’ Meeting

Second call for the Shareholders’ meeting to approve the financial statements as of December 31, 2020

September 27, 2021


Board of Directors

Board of Directors meeting to approve the semi-annual report as of June 30, 2021

Financial Calendar 2020

 

March 31, 2020


Board of Directors

Board of Directors meeting to approve the draft financial statements as of December 31, 2019
]

April 29, 2020


Shareholders’ Meeting

First call for the Shareholders’ meeting to approve the financial statements as of December 31, 2019

April 30, 2020


Shareholders’ Meeting

Second call for the Shareholders’ meeting to approve the financial statements as of December 31, 2019

 

September 30, 2020


Board of Directors

Board of Directors meeting to approve the semi-annual report as of June 30, 2020

 

Financial Calendar 2021

 

March 29, 2021


Board of Directors

Board of Directors meeting to approve the draft financial statements as of December 31, 2020

April 29, 2021


Shareholders’ Meeting

First call for the Shareholders’ meeting to approve the financial statements as of December 31, 2020

April 30, 2021


Shareholders’ Meeting

Second call for the Shareholders’ meeting to approve the financial statements as of December 31, 2020

September 27, 2021


Board of Directors

Board of Directors meeting to approve the semi-annual report as of June 30, 2021

Financial Calendar 2020

 

March 31, 2020


Board of Directors

Board of Directors meeting to approve the draft financial statements as of December 31, 2019

April 29, 2020


Shareholders’ Meeting

First call for the Shareholders’ meeting to approve the financial statements as of December 31, 2019

April 30, 2020


Shareholders’ Meeting

Second call for the Shareholders’ meeting to approve the financial statements as of December 31, 2019

 

September 30, 2020


Board of Directors

Board of Directors meeting to approve the semi-annual report as of June 30, 2020