IR Calendar

Year 2017
Date Event
31 October 2017 Extraordinary General Meeting of Shareholder No. 3/2017
29 August 2017 Extraordinary General Meeting of Shareholder No. 2/2017
31 May 2017 Extraordinary General Meeting of Shareholder No. 1/2017
28 April 2017 General Meeting of shareholders
Year 2016
Date Event
14 Nov 2016 Last day to release reviewed financial statements as of Q 3/2016
15 Aug 2016 Last day to release reviewed financial statements as of Q2/2016
1 Jul 2016 MAI Forum 2016
16 May 2016 Last day to release reviewed financial statements as of Q1/2016
28 Apr 2016 Dividend
11 Apr 2016 Share register closing date
8 Apr 2016 Record date to determaine the list of shareholders who receive dividend
31 Mar 2016 General Meeting of shareholders
19 Feb 2016 Share register closing date
18 Feb 2016 Opportunity Day
18 Feb 2016 Record date to determaine the list of shareholders who have the right to attend the General Meeting
8 Feb 2016 Financial Statement for the year ended December 31, 2014
Year 2015
Date Event
22 Dec 2015 Analyst Meeting Q3/2015
16 Nov 2015 Last day to release reviewed financial statements as of Q 3/2015
06 Oct 2015 Analyst Meeting Q2/2015
9 Sep 2015 Opportunity Day Q2/2015
14 Aug 2015 Last day to release reviewed financial statements as of Q2/2015
1 Jul 2015 MAI Forum 2015
18 Jun 2015 Company Visit
14 May 2015 Last day to release reviewed financial statements as of Q1/2015
30 Apr 2015 Share register closing date
29 Apr 2015 Record date to determaine the list of shareholders who receive dividend
21 Apr 2015 General Meeting of shareholders
19 Mar 2015 Opportunity Day Q4/2014
10 Mar 2015 Share register closing date
9 Mar 2015 Record date to determaine the list of shareholders who have the right to attend the General Meeting of Shareholders
19 Feb 2015 Financial Statement for the year ended December 31, 2014
Year 2014
Date Event
14 Nov 2014 Last day to release reviewed financial statements as of Q 3/2014
14 Aug 2014 Last day to release reviewed financial statements as of Q2/2014
1 Jul 2014 MAI Forum 2014
15 May 2014 Last day to release reviewed financial statements as of Q1/2014
2 May 2014 Record date to determaine the list of shareholders who have theright to receive dividend
22 Apr 2014 General Meeting of shareholders
20 Mar 2014 Opportunity Day Q4/2013
10 Mar 2014 Record date to determaine the list of shareholders who have the right to attend the
General Meeting of Shareholders
28 Feb 2014 Financial Statement for the year ended December 31, 2013
Year 2013
Date Event
14 Nov 2013 Last day to release reviewed financial statements as of Q 3/2013
28 Aug 2013 Opportunity Day
14 Aug 2013 Last day to release reviewed financial statements as of Q2/2013
15 May 2013 Last day to release reviewed financial statements as of Q1/2013
23 Apr 2013 General Meeting of shareholders 2012
20 Apr 2013 Site Visit (Investors)
19 Mar 2013 Opportunity Day, Site Visit (Investors)
01 Mar 2013 Last day to release Financial Statement for the year ended December 31, 2012
Year 2012
Date Event
14 Nov 2012 Last day to release reviewed financial statements as of Q 3/2012
10 Nov 2012 Site Visit (Investors)
13 Sep 2012 Site Visit (Investors)
06 Sep 2012 Opportunity Day
14 Aug 2012 Last day to release reviewed financial statements as of Q2/2012
13 Jul 2012 Site Visit (Analyst)
15 May 2012 Last day to release reviewed financial statements as of Q1/2012
24 Apr 2012 General Meeting of shareholders 2011
13 Mar 2012 Share register closing date
12 Mar 2012 Record date to determaine the list of shareholders who have the right to attend the General Meeting of Shareholders and right to receive dividend
27 Feb 2012 Financial Statement for the year ended December 31, 2011
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