Schedule Annual Sharholders' Meeting 2019
Make sure you know all the important dates relating to the 2019 Annual Shareholders' Meeting.
| Date | |
| March 26, 2019 | Deadline for the submission of demands to add items to the agenda |
| April 5, 2019 | Start of internet service |
| April 5, 2019 at 0:00 h | Record Date for the ASM |
| April 11, 2019 | Deadline for the submission of counter motions |
| April 19, 2019 | Deadline for registration to attend the annual meeting |
| April 25, 2019 at 0:00 h | End of absentee or proxy voting by mail, fax or e-mail (such votes must be received no later than April 25, 2019, 0:00 h) |
| April 26, 2019 at the end of the general debate | End of internet service |
| April 26, 2019 | Annual Shareholders' Meeting |
| April 29, 2019 | Announcement of dividend payout |
| April 29, 2019 | Ex-dividend date |
| April 30, 2019 | Record day for dividend |
| May 2, 2019 | Payment of dividend for the fiscal year 2018 |