Financial calendar

 

Date Event
03/15/2017 Board of Directors: Draft Annual Report for 2016
2,3-16 May 2017 Shareholders’ Meeting* will be called in ordinary session on 2 May and 3 May 2017, in first and second call respectively, as well as, in in extraordinary session on 2, 3 and 16 May 2017, in first, second and third call respectively
05/03/2017 Board of Directors: Results for the First Quarter 2017
07/27/2017 Board of Directors: First Half Report 2017
11/09/2017 Board of Directors: Results for the Nine Months 2017

* ex-dividend date, if any: May 2017

 

Date Event
03/16/2016 Board of Directors: Draft Annual Report for 2015; Consolidated Results for 2015
22, 27 and 28 April 2016

Annual General Meeting in first, second and third call respectively  in Ordinary session on 22 and 28 April 2016, in first and second call respectively

05/05/2016 Board of Directors: Results for the First Quarter 2016
07/28/2016 Board of Directors: First Half Report 2016
11/03/2016 Board of Directors: Results for the Nine Months 2016

 

Date Event  Documents
03/11/2015 Board approves results as at 30th September 2015 - Third Quarter 2015 Results Read Press Release
07/30/2015 Board approves results as at 30th June 2015 - First Half Results 2015 Read Press Release
05/08 and 05/11/2015 Ordinary AGM of Shareholders (first and second call) Read Press Release
05/07/2015 Board approves results as at 31st March 2015 - First quarter 2015 Read Press Release
03/18/2015 Full Year 2014 results Read Press Release

 

Date Event
11/05/2014 Board approves results as at 30th September 2014 - Third Quarter 2014 Results
07/31/2014 Board approves results as at 30th June 2014 - First Half Results 2014
05/09-05/15/2014 ORDINARY AGM of Shareholders (first and second call)
05/09- 05/14
-05/15/2014
EXTRAORDINARY AGM of Shareholders (first, second and third call)
06/05/2014   Board approves results as at 31st March 2014 - First quarter 2014
03/19/2014   Full Year 2013 results

 

Date Event
11/07/2013 Board approves results as at 30th September 2013 - Third Quarter 2013 Results
07/31/2013 Board approves results as at 30th June 2013 - First Half Results 2013
05/29-05/30/2013 AGM of Shareholders to approve full year results 2012
05/14/2013 Board approves results as at 31st March 2013 - First quarter 2013
04/23/2013 Full Year 2012 results

 

Date Event
11/08/2012 Board approves results as at 30th September 2012 - Third Quarter 2012 Results
07/31/2012 Board approves results as at 30th June 2012 - First Half Results 2012
05/14 e 05/16/2012 ORDINARY AGM of Shareholders (first and second call)
05/14-05/15-05/16/2012 EXTRAORDINARY AGM of Shareholders (first, second and third call)
05/02/2012 Board approves results as at 31st March 2012 - First quarter 2012
03/27/2012 Full Year 2011 results

 

Date Event
11/14/2011 Board approves results as at 30th September 2011 - Third Quarter 2011 Results
07/27/2011 Board approves results as at 30th June 2011 - First Half Results 2011
04/28/2011 Board approves results as at 31st March 2011 - First quarter 2011
29/04 e 4/05/2011 ORDINARY AGM of Shareholders (first and second call)
04/29 - 05/03
and 05/04/2011
EXTRAORDINARY AGM of Shareholders (first, second and third call)
03/02/2011 Full Year 2010 results

 

Date Event
11/03/2010 Board approves results as at 30th September 2010 - Third Quarter 2010 Results
07/28/2010 Board approves results as at 30th June 2010 - First Half Results 2010
04/29/2010 Board approves results as at 31st March 2010 - First quarter 2010
04/28-04/30/2010 AGM of Shareholders to approve financial statement for year ending 31 December, 2009
03/04/2010 Full Year 2009 results

 

Date Event
11/05/2009 Board approves results as at 30th September 2009 - 2009 First Nine Months/ 2009 Third Quarter
07/29/2009 Board approves resultsas at 30th June 2009 - 2009 First Half Results
04/28/2009 Board approves results as at 31st March 2009 - First quarter 2009
04/28-04/29/2009 NEW DATE - AGM of Shareholders to approve financial statement for year ending 31 December, 2008
03/10/2009 Full Year 2008 results

 

Date Event
 11/13/2008 Board approves results as at 30th September 2008
 07/31-08/01/2008 Shareholders Meeting
 30/07/2008 Board approves results as at 30th June 2008
 05/06-06/06/2008 AGM of Shareholders to approve financial statement for year ending 31 December, 2007
05/14/2008  Board approves results as at 31st March 2008
03/17/2008 Full Year 2007 results    

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