FINANCIAL CALENDAR
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23 March 2023 - Board of Directors
Approval of economic indicators 2023-2026
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28 March 2023 - Board of Directors
Approval of the Draft Financial Statements for the year ended as at December 31, 2022
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28 April 2023 - Ordinary Shareholders' Meeting
Approval of the Financial Statements for the year ended as at December 31, 2022
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5 July 2023 - Board of Directors
For extraordinary operations
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25 July 2023 - Ordinary Shareholders' Meeting
Assignment to an audit firm
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27 July 2023 - Board of Directors
For extraordinary operations
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1 August 2023 - Board of Directors
For extraordinary operations
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12 September 2023 - Board of Directors
Convocation of the Shareholders' Meeting
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28 September 2023 - Board of Directors
Approval of the Half-Yearly Report 2023
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28 September 2023 - Ordinary Shareholders' Meeting
Approval of the enlargement of the Board od Directors members