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Financial calendar 2025

DATEEVENT
FEBRUARY 14, 2025BOARD OF DIRECTORS’ MEETING TO APPROVE INTERIM MANAGEMENT STATEMENT AT 31 DECEMBER 2024 (Q4)
MARCH 24,
2025
BOARD OF DIRECTORS’ MEETING TO APPROVE THE DRAFT FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS AS AT 31 DECEMBER 2024
MAY 7,
2025
SHAREHOLDERS’ MEETING TO APPROVE THE ANNUAL FINANCIAL STATEMENT AS AT 31 DECEMBER 2024
MAY 14, 2025BOARD OF DIRECTORS’ MEETING TO APPROVE THE DRAFT FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS AS AT 31 MARCH 2025
SEPT 11,
2025
BOARD OF DIRECTORS’ MEETING TO APPROVE HALF YEAR REPORT FOR SIX MONTH PERIOD ENDED 30 JUNE 2025
NOV 13,
2025
BOARD OF DIRECTORS’ MEETING TO APPROVE INTERIM MANAGEMENT STATEMENT AT 30 SEPTEMBER 2025

The conference calls/meetings to present results to the Financial Community will usually take place on the same day or the day after their approval by the Board of Directors. Any amendment to this calendar will be timely announced.

Financial Calendar 2025 k-arrow-blu