04 March 10:30 a.m. Board of Directors meeting to convene the AGM to approve the 2008 financial statements | |
24 March 10:30 a.m. Board of Directors meeting to approve the draft 2008 financial statements | |
23 April 2:30 p.m. 1st call - 24 April 2:30 p.m. 2nd call Annual general meeting of shareholders to approve the 2008 financial statements | |
13 May 10:30 a.m. Board of Directors meeting to approve the 1st quarter interim report on operations | |
29 July 10:30 a.m. Board of Directors meeting to approve the six-month financial report | |
11 November 10:30 a.m. Board of Directors meeting to approve the 3rd quarter interim report on operations and deliberate on the advance dividend |