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Financial Calendar
| Meeting of the Board of Directors |
2013
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| 20 Feb, 2013 |
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| 2012 |
| 23 Nov, 2012 |
20 Aug, 2012 |
22 Jun, 2012
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28 Mar, 2012
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20 Feb, 2012
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| 2011 |
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| 23 Nov, 2011 |
24 Aug, 2011 |
12 Aug, 2011 |
11 Jul, 2011 |
24 Jun, 2011 |
| 25 May, 2011 |
01 Apr, 2011 |
18 Feb, 2011 |
27 Jan, 2011 |
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| 2010 |
| 24 Nov, 2010 |
12 Nov, 2010 |
24 Sep, 2010 |
13 Aug, 2010 |
09 Jul, 2010 |
| 24 Mar, 2010 |
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| 2009 |
| 16 Dec, 2009 |
17 Sep, 2009 |
17 Jul, 2009 |
16 Mar, 2009 |
28 Feb, 2009 |
| 2008 |
| 18 Dec, 2008 |
12 Sep, 2008 |
21 Jul, 2008 |
19 Mar, 2008 |
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| 2007 |
| 14 Dec, 2007 |
20 Sep, 2007 |
18 Jul, 2007 |
26 Mar, 2007 |
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| 2006 |
| 20 Dec, 2006 |
17 Oct, 2006 |
12 Jul, 2006 |
11 Apr, 2006 |
20 Feb, 2006 |
| 2005 |
| 19 Dec, 2005 |
01 Oct, 2005 |
07 Jul, 2005 |
24 Jun, 2005 |
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| 2004 |
| 13 Dec, 2004 |
16 Nov, 2004 |
05 Jul, 2004 |
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| 2003 |
| 05 Dec, 2003 |
03 Jul, 2003 |
25 Mar, 2003 |
4 Mar, 2003 |
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| 2002 |
| 03 Dec, 2002 |
25 Jun, 2002 |
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| 2001 |
| 13 Dec, 2001 |
10 Dec, 2001 |
04 Dec, 2001 |
17 Jul, 2001 |
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| * Subject to Change |
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| Meeting of the Audit Committee |
2013
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20 Feb, 2013
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| 2012 |
23 Nov, 2012
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20 Aug, 2012
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22 Jun, 2012
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20 Feb, 2012
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| 2011 |
| 23 Nov, 2011 |
12 Aug, 2011 |
24 Jun, 2011 |
18 Feb, 2011 |
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| 2010 |
| 24 Nov, 2010 |
13 Aug, 2010 |
09 Jul, 2010 |
24 Mar, 2010 |
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| 2009 |
| 16 Dec, 2009 |
17 Sep, 2009 |
17 Jul, 2009 |
16 Mar, 2009 |
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| 2008 |
| 18 Dec, 2008 |
12 Sep, 2008 |
21 Jul, 2008 |
19 Mar, 2008 |
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| 2007 |
| 14 Dec, 2007 |
20 Sep, 2007 |
18 Jul, 2007 |
26 Mar, 2007 |
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| 2006 |
| 20 Dec, 2006 |
17 Oct, 2006 |
12 Jul, 2006 |
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| 2005 |
| 19 Dec, 2005 |
07 Jul, 2005 |
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| 2004 |
| 13 Dec, 2004 |
05 Jul, 2004 |
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| 2003 |
| 05 Dec, 2003 |
03 Jul, 2003 |
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| 2002 |
| 03 Dec, 2002 |
25 Jun, 2002 |
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| 2001 |
| 04 Dec, 2001 |
17 Jul, 2001 |
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| * Subject to Change |
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| Annual General Meeting |
| 02 August, 2012 |
| 05 August, 2011 |
| 18 August, 2010 |
| 26 August, 2009 |
| 21 August, 2008 |
| 17 August, 2007 |
| 16 August, 2006 |
| 11 August, 2005 |
| 11 August, 2004 |
| 08 August, 2003 |
| 08 August, 2002 |
| 23 August, 2001 |
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| Meeting of the Remuneration Committee |
| 20 February, 2013 |
| 20 February, 2012 |
| 18 February, 2011 |
| 24 March, 2010 |
| 16 March, 2009 |
| 19 March, 2008 |
| 26 March, 2007 |
| 17 October, 2006 |
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| Meeting of the Nomination Committee |
| 20 February, 2013 |
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| Written resolutions of all directors |
| 18 October, 2012 |
| 22 April, 2009 |
| 24 March, 2009 |
| 09 December, 2005 |
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