Corporate calendar

Date

Event

26/01/2011

Release of unaudited financial data for 2010 incl.

  • Individual and consolidated financial statements as per IFRS
  • BNB Forms
  • Shareholders letter and Interim Management Report
  • Major corporate events that occurred during 2010

28/03/2011

Release of annual audited non-consolidated financial statements and management report for 2010 approved by the Supervisory Board

28/03/2011

Release of annual audited consolidated financial statements and management report for 2010 approved by the Supervisory Board

In the week of 11-15/04/2011

Release of invitation for Annual General Meeting (AGM) of Shareholders for 2010

29/04/2011

Release of interim unaudited financial data for the 1st quarter of 2011 incl.

  • Individual and consolidated financial statements as per IFRS
  • BNB Forms
  • Shareholders letter and Interim Management Report
  • Major corporate events that occurred during 1st quarter of 2011

18/05/2011

Annual General Meeting of Shareholders for 2010.

Release of information on the decisions of the AGM for 2010.

Not later than 21/05/2011

Release of the Minutes of the AGM for 2010

29/07/2011

Release of interim unaudited financial data for the 1st half of 2011 incl.

  • Individual and consolidated financial statements as per IFRS
  • BNB Forms
  • Shareholders letter and Interim Management Report
  • Major corporate events that occurred during 1st  half of 2011
28/10/2011

Release of interim unaudited financial data for the 3rd quarter of 2011 incl.

  • Individual and consolidated financial statements as per IFRS
  • BNB Forms
  • Shareholders letter and Interim Management Report
  • Major corporate events that occurred during 3rd quarter of 2011
30/1/2012

Release of unaudited financial data for 2011 incl.

  • Individual and consolidated financial statements as per IFRS
  • BNB Forms
  • Shareholders letter and Interim Management Report
  • Major corporate events that occurred during 2011

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us

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