Calendar of shareholder events

Meeting of the Board of Directors to approve the draft Financial Statements for the year and the attendant Management Report, as at 31 December 2018
Shareholders’ Meeting to approve the Financial Statements as at 31 December 2018 (single call)
Meeting of the Board of Directors to approve the Interim Management Report as at 31 March 2019
Meeting of the Board of Directors for approval of the Interim Financial Statements and the Interim Management Report relating to the 1st Half of 2019
Meeting of the Board of Directors to approve the Interim Management Report as at 30 September 2019