CORPORATE EVENTS 2023
Date | Event |
---|---|
23rd February 2023 | Board of Directors Board of Directors Meeting for the acknowledgment of certain consolidated economic and financial management data relating to FY 2022 (unaudited Revenues, EBITDA and Net Debt). |
28th March 2023 | Board of Directors Board of Directors Meeting to approve the FY2022 consolidated financial statements and management report as well as the 2023-2025 Business Plan. |
29th March 2023 | Presentation of the 2023-25 Business Plan to the financial community |
27th April 2023 | Annual Shareholders’ Meeting (AGM) Shareholders' meeting for the approval of the FY2022 consolidated financial statements and management report. |
31th May 2023 | Board of Directors Board of Directors meeting for the acknowledgment of certain consolidated economic and financial management data related to Q12023 (unaudited Revenues, EBITDA and Net Debt). |
7th September 2023 | Board of Directors Meeting of the Board of Directors for acknowledgment of certain FY2023 consolidated Half-Year economicfinancial management data (Revenues from sales, Value of Production, EBITDA and Net Debt). |
28th September 2023 | Board of Directors Meeting of the Board of Directors to approve the FY2023 Consolidated Half-Year Financial Report, voluntarily subjected to a limited audit. |
16th November 2023 | Board of Directors Meeting of the Board of Directors for acknowledgment of certain FY2023 Q3 consolidated economic-financial management data (Revenues from Sales, Value of Production, EBITDA and Net Debt, unaudited) |
CORPORATE EVENTS 2022
Date | Event |
---|---|
30 march 2022 | Board of Directors’ Meeting The Board of Directors will meet to approve the draft separate and consolidated financial statements for the year ended 31 December 2021, as audited by the relevant Auditing Firm. |
29 april 2022 | Annual General Meeting The Annual General Meeting will be held to approve the separate financial statements for the year ended 31 December 2021 and for the presentation of the consolidated financial statements for the year ended 31 December 2021. |
29 september 2022 | Board of Directors’ Meeting The Board of Directors will meet to approve the consolidated interim financial statements at 30 June 2022 subject to voluntary and limited audit by the relevant Auditing Firm. |
CORPORATE EVENTS 2021
Date | Event |
---|---|
27 september 2021 | Board of Directors’ Meeting The Board of Directors will meet to approve the consolidated interim financial statements at 30 June 2021 subject to voluntary and limited audit by the relevant Auditing Firm. |