Calendar of shareholder events

Meeting of the Board of Directors to examine preliminary results as of 31 December 2023
Meeting of the Board of Directors to approve the draft Annual Financial Statements and the Management Report, as at 31 December 2023
Shareholders’ Meeting to approve the Annual Financial Statements as at 31 December 2023 (single call)
Meeting of the Board of Directors to approve the Interim Management Report as at 31 March 2024
Meeting of the Board of Directors for approval of the Interim Financial Statements and the Interim Management Report relating to the 1st Half of 2024
Meeting of the Board of Directors to approve the Interim Management Report as at 30 September 2024