Last update:
28.01.2009, 14:57 h

Investor Calendar

Calendar of corporate events for 2009

CORPORATE EVENTS AND THE DISCLOSURE OF THE BUSINESS AND FINANCIAL RESULTS
SCHEDULED DATE	EVENT	SUBJECT MATTER
25.03.2010	Board of Directors meeting	Board of Directors meeting to examine the draft of the financial statement and consolidated financial statement at December 31, 2009
28.04.2010	Shareholder’s meeting (1st call)	Shareholder’s meeting to approve the financial statement at December 31, 2009
29.04.2010	Shareholder’s meeting (2nd call)	Shareholder’s meeting to approve the financial statement at December 31, 2009
12.05.2010	Board of Directors	Board of Directors meeting to examine the quarterly report for the period ending March 31, 2010
05.08.2010	Board of Directors	Board of Directors meeting to examine the half year report for the period ending June 30, 2010
11.11.2010	Board of Directors	Board of Directors meeting to examine the quarterly report for the period ending September 30, 2010