Maximize

2015

Minimize

2014

 Date                   
Event

March 13, 2014

Board of Directors
Approval of the draft Balance Sheet and Consolidated Balance Sheet as at 31.12.2013

1st Call
April 22, 2014

2nd Call
April 23, 2014

Ordinary Meeting
Approval of Balance Sheet Draft and Consolidated Balance Sheet as at 31.12.2013
Report on Board of Directors Management
Report of Board of Auditors and Independent Auditors activities
Presentation of Consolidated Balance Sheet at 31.12. 2013
Appointment of Statutory Auditors and its Chairman for the years 2014-2015-2016; determination of their remuneration; related and consequent resolutions.


May 14, 2014   

Board of Directors
Approval of Interim Management Report as at 31.03.2014


August 11, 2014

Board of Directors
Approval of Half-Yearly Financial Report as at 30.06.2014


November 14, 2014

Board of Directors
Approval of Interim Management Report as at 30.09.2014

Minimize

2013

 Date                   
Event

March 14, 2013

Board of Directors
Approval of the draft Balance Sheet and Consolidated Balance Sheet as at 31.12.2012

1st Call
April 22, 2013

2nd Call
April 23, 2013

Ordinary Meeting
Approval of Balance Sheet Draft and Consolidated Balance Sheet as at 31.12.2012
Report on Board of Directors Management
Report of Board of Auditors and Independent Auditors activities
Presentation of Consolidated Balance Sheet at 31.12. 2012


May 14, 2013   

Board of Directors
Approval of Interim Management Report as at 31.03.2013


August 8, 2013

Board of Directors
Approval of Half-Yearly Financial Report as at 30.06.2013


November 12, 2013

Board of Directors
Approval of Interim Management Report as at 30.09.2013

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2012

Maximize

2011