Board of Directors
BoD Meeting to review certain consolidated economic and financial management data for the six months ended 30 June 2026 (unaudited consolidated data).
BoD Meeting to review certain consolidated economic and financial management data for the six months ended 30 June 2026 (unaudited consolidated data).
BoD meeting to approve the consolidated half-yearly financial report as of 30 June 2026, voluntarily subjected to limited audit by the external auditing firm.
Meeting, on first call, for the approval of the statutory financial statements for the year ended 31 December 2025 and presentation of the consolidated financial statements as of 31 December 2025.
Meeting, on second call, for the approval of the statutory financial statements for the year ended 31 December 2025 and presentation of the consolidated financial statements as of 31 December 2025.
BoD meeting to approve the Draft Financial Statements for the financial year ended 31 December 2025 and approval of the Consolidated Financial Statements as of 31 December 2025.
Review certain consolidated economic and financial management data for the financial year ended 31 December 2025 (unaudited consolidated data)
Presentation of consolidated financial statements as of September 30, 2025 (consolidated data not subject to audit)