Calendar

September 25

Board of Directors
Approval of the half-year financial report as of June 30, 2025

May 5

Shareholders' Meeting
Approval of the Financial Statements as of December 31, 2024 in a single call

March 26

Approval of the draft Annual Report and Consolidated Financial Statements as of December 31, 2024

25 september

Board of Directors Approval of the Half-Yearly Financial Report as at 30 June 2024.

14 may

Shareholders’ Meeting Approval of the Statutory Financial Statements and Consolidated Financial Statements as at 31 December 2023 in second call.

7 may

Shareholders’ Meeting Approval of the Separate and Consolidated Financial Statements as at 31 December 2023 in first call.

28 march

Board of Directors Approval of the draft Financial Statements and Consolidated Financial Statements as at 31 December 2023.

22 september

Approval of half-yearly consolidated financial statements 2023.

28 june

Update new date of shareholders' meeting for approval of 2022 operating budget.

19 june

Shareholders' meeting to approve the 2022 operating budget.

19 may

Approval of draft operating budget 2022 and consolidated budget 2022.

30 september

Shareholders’ Meeting. Ordinary Shareholders’ Meeting in second convening.

27 september

Shareholders’ Meeting. Ordinary Shareholders’ Meeting in first convening.

23 august

Board Of Directors. Meeting of the Board of Directors for the approval of Financial Statements of the Company and Consolidated of the Olidata Group at December 31, 2018.

28 september

Board of Directors. Meeting of the Board of Directors for the approval of the Half-Year Financial Report at 30 June 2018.

13 april

Shareholders’ Meeting. Ordinary and Extraordinary Shareholders’ Meeting in second convening.

12 april

Shareholders’ Meeting. Ordinary and Extraordinary Shareholders’ Meeting in first convening.

2 march

Board Of Directors. Meeting of the Liquidator for the approval of Draft Financial Statements for 2017.

30 september

Board Of Directors. Meeting of the Liquidator for the approval of Consolidated half-yearly Financial Report.

3 july

Board Of Directors. Ordinary Shareholders’. Meeting in second convening for the approval of the Financial statement for 2016.

30 june

Shareholders’ Meeting. Ordinary Shareholders’ Meeting in first convening for the approval of the Financial statement for 2016.

6 june

Board Of Directors. Meeting of the Liquidator for the approval of Draft Financial Statement for 2016 and Consolidated Financial Statement for 2016.

30 september

Board Of Directors. Approval of Consolidated half-yearly Financial Report accompanied by Statutory Auditor Report.

21 june

Shareholders’ Meeting. Second Convening of the Ordinary Shareholders’ Meeting for the approval of Financial Statement at December 31, 2015.

20 june

Shareholders’ Meeting. First Convening of the Ordinary Shareholders’ Meeting for the approval of Financial Statement at December 31, 2015.

20 february

Board Of Directors. Approval of Financial Statement Project for 2015.

22 december

Shareholders' Meeting. 3rd call of Shareholders' Meeting for fulfillment of obligations under Article 2447 c.c.

26-29 november

Shareholders' Meeting. Calling of Extraordinary Shareholders' Meeting for fulfillment of obligations under Article 2447 c.c.

10 november

Board Of Directors. Meeting Board of directors for approval the relation of the third quarter of the year 2010.

27 august

Board Of Directors. Meeting Board of directors for approval the relation of the first half of the year 2010.

17-18 june

Shareholders’ Meeting. Calling of Shareholders' Meeting for Election and Appointment of the Board of Directors.

17-18 june

Shareholders’ Meeting. Calling a shareholders' meeting to remove par value from shares.

14 may

Board Of Directors. Meeting Board of directors for approval the relation of the first quarter of the year 2010.

27 april

Shareholders' Meeting. Calling of the Extraordinary Shareholders' Meeting Pursuant to Article 2446 c.c.

27 april

Shareholders’ Meeting. Shareholders’ meeting to approve 2009 financial statements.

22 march

Board Of Officer. Meeting of the board of directors for approval of the Draft for the Financial Statements of 2009.