15 February 2018 / Last updated : 26 June 2018 Elisa Zanicheli Financial Board of Directors 3 August 2018 Approval of the Half-Year Financial Statement at 30 June 2018
15 February 2018 / Last updated : 26 June 2018 Elisa Zanicheli Financial Annual General Meeting 1 June 2018 (first call) Approval of the 2017 Annual Report. Appointment of the Board of Directors and the Board of Statutory Auditors. If necessary on secon call on 4 June 2018.
15 February 2018 / Last updated : 26 June 2018 Elisa Zanicheli Financial Board of Directors 9 May 2018 Approval of the Interim Financial Report at 31 March 2018.
15 February 2018 / Last updated : 26 June 2018 Elisa Zanicheli Financial Board of Director 22 February 2018 Approval of the draft separate and consolidated financial statement at 31 December 2017.
18 January 2018 / Last updated : 26 June 2018 Elisa Zanicheli Financial Extraordinary General Meeting 12 February 2018 On 13 February 2018 in second call if necessary.