|
Financial Calendar
| Meeting of the Board of Directors |
| 2010 |
13
August,
2010
|
9
July,
2010
|
24
March,
2010 |
|
|
2009 |
16
December,
2009 |
17
September,
2009 |
17
July,
2009 |
16
March,
2009 |
28
February,
2009 |
| 2008 |
18
December,
2008 |
12
September,
2008 |
21
July,
2008 |
19
March,
2008 |
|
| 2007 |
14
December,
2007 |
20
September,
2007 |
18
July,
2007 |
26
March,
2007 |
|
| 2006 |
20
December,
2006 |
17
October,
2006 |
12
July,
2006 |
11
April,
2006 |
20
February,
2006 |
| 2005 |
19
December,
2005 |
1
October,
2005 |
7
July,
2005 |
24
June,
2005 |
|
| 2004 |
13
December,
2004 |
16
November,
2004 |
5
July,
2004 |
|
|
| 2003 |
5
December,
2003 |
3
July,
2003 |
25
March,
2003 |
4
March,
2003 |
|
| 2002 |
3
December,
2002
|
25
June,
2002 |
|
|
|
| 2001 |
13
December,
2001 |
10
December,
2001 |
4
December,
2001 |
17
July,
2001 |
|
| * Subject to Change |
|
| Meeting of the Audit Committee |
| 2010 |
13
August,
2010
|
9
July,
2010
|
24
March,
2010 |
|
| 2009 |
16
December,
2009 |
17
September,
2009 |
17
July,
2009 |
16
March,
2009 |
| 2008 |
18
December,
2008 |
12
September,
2008 |
21
July,
2008 |
19
March,
2008 |
| 2007 |
14
December,
2007 |
20
September,
2007 |
18
July,
2007 |
26
March,
2007 |
| 2006 |
20
December,
2006 |
17
October,
2006 |
12
July,
2006 |
|
| 2005 |
19
December,
2005 |
7
July,
2005 |
|
|
| 2004 |
13
December,
2004 |
5
July,
2004 |
|
|
| 2003 |
5
December,
2003 |
3
July,
2003 |
|
|
| 2002 |
3
December,
2002 |
25
June,
2002 |
|
|
| 2001 |
4
December,
2001 |
17
July,
2001 |
|
|
| * Subject to Change |
|
| Annual General Meeting |
| 26 August, 2009 |
| 21 August, 2008 |
| 17 August, 2007 |
| 16 August, 2006 |
| 11 August, 2005 |
| 11 August, 2004 |
| 8 August, 2003 |
| 8 August, 2002 |
| 23 August, 2001 |
|
| Meeting of the Remuneration Committee |
| 24 March, 2010 |
| 16 March, 2009 |
| 19 March, 2008 |
| 26 March, 2007 |
| 17 October, 2006 |
|
| Written resolutions of all directors |
| 22 April, 2009 |
| 24 March, 2009 |
| 9 December, 2005 |
|
|
|
