|
Meeting number |
Date/ Month/ Year of The Meeting |
Time |
note |
|
1/2026 |
Thursday, January 29, 2026 |
16:00 hrs. |
|
|
2/2026 |
Thursday, February 26, 2026 |
16:00 hrs. |
|
|
3/2026 |
Thursday, March 26, 2026 |
16:00 hrs. |
|
|
4/2026 |
Thursday, April 30, 2026 |
16:00 hrs. |
*Subject to change according to the date of the Annual General Meeting of Shareholders. |
|
5/2026 |
Thursday, May 28, 2026 |
16:00 hrs. |
|
|
6/2026 |
Thursday, June 25, 2026 |
16:00 hrs. |
|
|
7/2026 |
Thursday, July 30, 2026 |
16:00 hrs. |
|
|
8/2026 |
Thursday, August 27, 2026 |
16:00 hrs. |
|
|
9/2026 |
Thursday, September 24, 2026 |
16:00 hrs. |
|
|
10/2026 |
Thursday, October 29, 2026 |
16:00 hrs. |
|
|
11/2026 |
Thursday, November 26, 2026 |
16:00 hrs. |
|
|
12/2026 |
Thursday, December 24, 2026 |
16:00 hrs. |
|
