| Description |
Meeting Agenda |
Date* |
| Quarterly I |
- Monthly Review of the Company’s Performance.
- Review of Consolidated Financial Statements Financial Year 2025 (Audited).
- Review of the Company and Its Subsidiaries’ Performance for 2025.
|
10 January
07 February
07 March
|
| Quarterly II |
- Monthly Review of the Company’s Performance.
- Preparation for the Annual General Meeting of Shareholders Financial Year 2025.
- Selection of Public Accountant Firm to Audit the 2026 Financial Statements.
- Quarterly Review of the Company and Its Subsidiaries’ Performance for Quarter I/2026.
|
11 April
09 May
06 June
|
| Quarterly III |
- Monthly Review of the Company’s Performance.
- Quarterly Review of the Company and Its Subsidiaries’ Performance for Quarter II/2026.
- Review of the Governance Implementation Assessment and Improvement Action Plan.
|
04 July
01 August
05 September
|
| Quarterly IV |
- Monthly Review of the Company’s Performance.
- Quarterly Review of the Company and Its Subsidiaries’ Performance for Quarter III/2026.
- Review of the Board of Directors’ Work Plan for 2027 and the Company’s Business Plan for 2027-2028.
|
03 October
07 November
05 December
|
*) The Board of Commissioners’ meeting schedule is subject to change at any time as needed.