(Finance) – Generalfinance has communicated the dates for public disclosure of the economic – financial results which will be examined by the Board of Directors and the Shareholders’ Meeting during 2024
Friday 02/23/2024
Board of Directors: Draft Annual Financial Report and allocation of the 2023 operating profit. – Report on the remuneration policy and compensation paid – Report on corporate governance and ownership structures. – Calling of the Shareholders’ Meeting for the approval of the financial statements as of 31 December 2023
Friday 04/05/2024
Assembly: Approval of the 2023 financial statements. – Allocation of profit for the 2023 financial year. – Report on the remuneration policy and compensation paid
Monday 04/22/2024
Board of Directors: Approval of the Interim Management Report as of 31 March 2024
Friday 07/26/2024
Board of Directors: Approval of the Half-Year Financial Report as of 30 June 2024
Friday 08/11/2024
Board of Directors: Approval of the Interim Management Report as of 30 September 2024