(Finance) – The Company active in the cement sector communicated the dates of the meetings of the Board of Directors and of the Shareholders’ Meeting scheduled for 2023 for the examination and approval of the economic and financial results
Thursday 09/02/2023
BoD: Examination of 2022 preliminary data
Wednesday 03/29/2023
BoD: Approval of the draft financial statements and the consolidated financial statements for 2022
Friday 05/12/2023
BoD: Approval of additional quarterly information as at March 31, 2023
Shareholders’ Meeting: Approval of the 2022 financial statements
Thursday 03/08/2023
Board of Directors: Approval of the half-year financial report as at 30 June 2023
Wednesday 08/11/2023
BoD: Approval of additional quarterly information as at 30 September 2023