Tuesday, 30 January 2007 - 11:45am

Jan 30th, 2007 - Corporate Calendar Year 2007

Tuesday 30 January 2007

DATEEVENT
27 March 2007Board of Directors meeting for the approval of the draft financial
statements and the consolidated financial statements as at 31
December 2006

The draft and consolidated financial statements as at 31 December
2006 will be made available within the 31 March 2007 with
exemption from issuing 4th Quarterly Report 2006
27 April 2007Shareholders’ meeting (first call) for the approval of the financial
statements as at 31 December 2006
10 May 2007Board of Directors meeting for approval of the consolidated
Quarterly Report as at 31 March 2007
13 September 2007Board of Directors meeting for approval of the consolidated Half-
Year Report as at 30 June 2007

The consolidated Half-Year Report as at 30 June 2007 will be
made available within the 13 September 2007 with exemption
from issuing 2th Quarterly Report 2007.
8 November 2007Board of Directors meeting for approval of the consolidated
Quarterly Report as at 30 September 2007
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Last updated 06/19/2014