Financial calendar

Board of Directors

Approval of the consolidated results for the year 2017 and proposal of net income allocation. Approval of Business Plan

Presentation of Business Plan

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Board of Directors

Approval of the parent company draft financial statements and consolidated financial statements for the year 2017

Ordinary Shareholders' Meeting

Ordinary Shareholders' Meeting on single call to approve parent company financial statements for the year 2017 and proposal of net income allocation

Extraordinary Shareholders' Meeting

Extraordinary Shareholders' Meeting, on single call, for mandatory conversion of savings shares into ordinary shares and amendments to the Articles of Association

Special Meeting of Savings Shareholders

Special Meeting of Savings Shareholders, on single call, for mandatory conversion of savings shares into ordinary shares and related amendments to the Articles of Association

Board of Directors

Approval of the interim statement as at 31 March 2018

Coupon presentation subject to resolution of Ordinary Shareholders' Meeting

-

Record date

Day on which entries in the records count for the purpose of determining the right to receive payment of dividends subject to resolution of Ordinary Shareholders' Meeting

Payment of dividends subject to resolution of Ordinary Shareholders' Meeting

-

Board of Directors

Approval of the half-yearly report as at 30 June 2018

Board of Directors

Approval of the interim statement as at 30 September 2018