Date | Description | 26/03/2013 | B. of D. - Approval of proposed draft budget and consolidated financial statements as of December 31st 2012 | 29/04/2013 | Shareholders Meeting - Approval of annual financial statements as of December 31st 2012 (I call) | 30/04/2013 | Shareholders Meeting - Approval of annual financial statements as of December 31st 2012 (II call) | 13/05/2013 | Shareholders Meeting - Approval of annual financial statements as of December 31st 2012 (I call) | 14/05/2013 | Shareholders Meeting - Approval of annual financial statements as of December 31st 2012 (II call) | 14/05/2013 | B. of D. - Approval of interim management report as of March 31st 2013 | 28/08/2013 | B. of D. - Approval of interim financial statements as of June 30th 2013 | 13/11/2013 | B. of D. - Approval of interim management report as of September 30th 2013 |
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Last Updated on Wednesday, 17 April 2013 10:08 |