Financial Calendar

DateCorporate event
29 September 2022The Board of Directors' meeting to approve the half-yearly financial statements as of 30 June 2022
1st and 3 June 2022(first and second call) Ordinary shareholders' meeting for approval of the 2021 financial statements
13 May 2022The Board of Directors' meeting to approve the draft financial statements of the year and the 2021 consolidated financial statements
29 September 2021The Board of Directors' meeting to approve the half-yearly financial statements as of 30 June 2021
28 e 29 June 2021(first and second call) Ordinary shareholders' meeting for approval of the 2020 financial statements
27 May 2021The Board of Directors' meeting to approve the draft financial statements of the year and the 2020 consolidated financial statements
29 September 2020The Board of Directors' meeting to approve the half-yearly financial statements as of 30 June 2020
29 and 30 April 2020(first and second call) Ordinary shareholders' meeting for approval of the 2019 financial statements
31 March 2020The Board of Directors' meeting to approve the draft financial statements of the year and the 2019 consolidated financial statements
28 October 2019Board Meeting for the acknowledgement of the main economic management data regarding the third quarter of 2019 (Income, EBITDA) and approval of the new Business Plan 2019-21
25 September 2019The Board of Directors' meeting to approve the half-yearly financial statements as of 30 June 2019
20 May 2019Board Meeting for the acknowledgement of the main economic management data regarding the first quarter of 2019 (Income, EBITDA)
29 and 30 April 2019(first and second call) Ordinary shareholders' meeting for approval of the 2018 financial statements
28 March 2019The Board of Directors' meeting to approve the draft financial statements of the year and the 2018 consolidated financial statements
25 October 2018Board Meeting for the acknowledgement of the main economic management data regarding the third quarter of 2018 (Income, EBITDA)
25 September 2018The Board of Directors' meeting to approve the half-yearly financial statements as of 30 June 2018
17 May 2018The Board of Directors' meeting to review the primary economic and managerial data of the first quarter of 2018 (Revenues/EBITDA)
26 and 30 April 2018 (first and second call) Ordinary shareholders' meeting for approval of the 2017 financial statements
27 March 2018The Board of Directors' meeting to approve the draft financial statements of the year and the 2017 consolidated financial statements
19 October 2017Board Meeting for the acknowledgement of the main economic management data regarding the third quarter of 2017 (Income, EBITDA)
25 September 2017The Board of Directors' meeting to approve the half-yearly financial statements as of 30 June 2017
5 June 2017The Board of Directors' meeting to approve the Business Plan 2017-2020 and extraordinary dividend
Week of 15-19 May 2017The Board of Directors' meeting to review the primary economic and managerial data of the first quarter of 2017 (Revenues/EBITDA)
27 and 28 April 2017 (first and second call) Ordinary shareholders' meeting for approval of the 2016 financial statements
3 April 2017The Board of Directors' meeting to approve the draft financial statements of the year and the 2016 consolidated financial statements
28 September 2016The Board of Directors' meeting to approve the half-yearly financial report as of 30 June 2016
30 June 2016Ordinary shareholders' meeting for approval of the 2015 financial statements.
10 June 2016The Board of Directors' meeting to approve the draft financial statements of the year and the 2015 consolidated financial statements
30 September 2015The Board of Directors' meeting to approve the half-yearly financial report as of 30 June 2015.
Week of 23–30 June 2015First and second call of the ordinary shareholders' meeting for approval of the 2014 financial statements of the year
By 10 June 2015The Board of Directors' meeting to approve the draft financial statements of the year and the 2014 consolidated financial statements
30 September 2014The Board of Directors' meeting to approve the half-yearly financial report as of 30 June 2014.
Week of 29-30 April 2014First and second call of the ordinary shareholders' meeting for approval of the 2013 financial statements of the year
28 March 2014The Board of Directors' meeting to approve the draft financial statements of the year and the 2013 consolidated financial statements

Potential changes to the aforementioned calendar will be promptly disclosed to the market.