March 4, 10:30 a.m. Board of Directors Meeting for the convocation of the General Shareholders’ Meeting for the approval of the annual financial statements and report as at December 31, 2007 | |
March 18, 10:30 a.m. Board of Directors Meeting for the approval of the preliminary annual financial statements and report as at December 31, 2007 | |
April 22, 2:30 p.m. (1st call) & April 23, 2:30 p.m. (2nd call) General Shareholders’ Meeting for the approval of the annual financial statements and report as at December 31, 2007 | |
May 13, 10:30 a.m. Board of Directors Meeting for the approval of the quarterly report as at March 31, 2008 | |
July 31, 10:30 a.m. Board of Directors Meeting for the approval of the half-year report as at June 30, 2008 | |
November 12, 10:30 a.m. Board of Directors Meeting for the approval of the quarterly report as at September 30, 2008 and resolutions relating to the interim dividend |