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FINANCIAL CALENDAR

  • 23 March 2023 - Board of Directors
    Approval of economic indicators 2023-2026

  • 28 March 2023 - Board of Directors
    Approval of the Draft Financial Statements
     for the year ended as at December 31, 2022
     

  • 28 April 2023 - Ordinary Shareholders' Meeting
    Approval of the  Financial Statements
     for the year ended as at December 31,  2022

  • 5 July 2023 - Board of Directors
    For extraordinary operations

  • 25 July 2023 - Ordinary Shareholders' Meeting
    Assignment to an audit firm

  • 27 July 2023 - Board of Directors
    F
    or extraordinary operations

  • 1 August 2023 - Board of Directors
    F
    or extraordinary operations

  • 12 September 2023 - Board of Directors
    Convocation of the Shareholders' Meeting

  • 28 September 2023 - Board of Directors
    Approval of the Half-Yearly Report 
    2023 

  • 28 September 2023 - Ordinary Shareholders' Meeting
    Approval of the enlargement of the Board od Directors members 

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