| Description |
Meeting Agenda |
Date* |
| Quarterly I |
- Monthly Review of the Company’s Performance.
- Progress of Audit Financial Year 2023.
- Review of Consolidated Financial Statements Financial Year 2023 (Audited).
- Review of the Company and Its Subsidiaries’ Performance for 2023.
|
January 13
February 17
March 9
|
| Quarterly II |
- Monthly Review of the Company’s Performance.
- Preparation for the Annual General Meeting of Shareholders Financial Year 2023.
- Selection of Public Accountant Firm to Audit the 2024 Financial Statements.
- Quarterly Review of the Company and Its Subsidiaries’ Performance for Quarter I/2024.
|
April 20
May 18
June 8
|
| Quarterly III |
- Monthly Review of the Company’s Performance.
- Quarterly Review of the Company and Its Subsidiaries’ Performance for Quarter II/2024.
- Review of the Governance Implementation Assessment and Improvement Action Plan.
|
July 6
August 3
September 7
|
| Quarterly IV |
- Monthly Review of the Company’s Performance.
- Quarterly Review of the Company and Its Subsidiaries’ Performance for Quarter III/2024.
- Review of the Board of Directors' Work Plan for 2025 and the Company's Business Plan for 2025-2026.
|
October 5
November 2
December 7
|
*) The Board of Directors’ meeting schedule is subject to change at any time as needed.