As opposed to the date disclosed in the corporate action timetable published on 2 January 2018, the Company will release its Consolidated Report 12 months to December 2017
on 12 February 2018.
|12 February 2018||Publication of the Consolidated Report 12 months to December 2017 |
|23 March 2018 ||Announcement concerning the convocation of the Annual General Meeting (AGM)|
|3 April 2018||Publication of proposals to the AGM and draft resolutions of the AGM|
|3 April 2018||Publication of the „Annual Report" and „Consolidated Financial Statements" regarding year 2017, dedicated to investors on informative purpose|
|25 April 2018||Annual General Meeting|
|26 April 2018||Publication of AGM resolutions|
|27 April 2018||Publication of the Company's 2017 annual report and Richter Group's 2017 annual report ** and the Company's Corporate Governance Report|
|8 May 2018||Publication of the Consolidated Report 3 months to March 2018|
|2 August 2018||Publication of the Consolidated Report 6 months to June 2018|
|8 November 2018||Publication of the Consolidated Report 9 months to September 2018|
* All dates in the table may be subject to change!
**Gedeon Richter Plc. will not hold dedicated press conference on the announcement of its annual report. The Company provides information about the annual results at the general meeting.