Financial calendar

30 March 2026 – Meeting of the Board of Directors.

Meeting of the Board of Directors to approve the draft financial statement and group consolidated financial statement as at 31 December 2025.

29 April 2026 (first call), 5 May 2026 (second call) – Ordinary Shareholders’ Meeting.

Ordinary Shareholders’ Meeting to approve the annual financial statements and present the group’s consolidated financial statements as at 31 December 2025.

29 September 2026 – Meeting of the Board of Directors.

Meeting of the Board of Directors for the approval of the half-yearly financial report as at 30 June 2026.

24 March 2025 – Meeting of the Board of Directors

Meeting of the Board of Directors to approve the draft financial statement and group consolidated financial statement as at 31 December 2024.

24 April 2025 (first call), 28 April 2025 (second call) – Ordinary Shareholders’ Meeting

Ordinary Shareholders’ Meeting to approve the annual financial statements and present the group’s consolidated financial statements as at 31 December 2024.

29 September 2025 – Meeting of the Board of Directors

Meeting of the Board of Directors for the approval of the half yearly financial report as at 30 June 2025.

28 March 2024 – Meeting of the Board of Directors

Meeting of the Board of Directors to approve the draft annual financial statements and the Group’s consolidated financial statements as at 31 December 2023

29 April 2024 (first call), 2 May 2024 (second call) – Ordinary Shareholders’ Meeting

Ordinary Shareholders’ Meeting to approve the annual financial statements and present the group’s consolidated financial statements as at 31 December 2023.

26 September 2024 – Meeting of the Board of Directors

Meeting of the Board of Directors to approve the half-yearly financial statements as at 30 June 2024.

30 marzo 2023 – Meeting of the Board of Directors

Meeting of the Board of Directors to approve the draft annual financial statements and the Group’s consolidated financial statements as at 31 December 2022

27 April 2023 (first call), 28 April 2023 (second call) – Ordinary Shareholders’ Meeting

Ordinary Shareholders’ Meeting to approve the annual financial statements and consolidated financial statements as at 31 December 2022.

28 September 2023 – Meeting of the Board of Directors

Meeting of the Board of Directors to approve the half-yearly financial statements as at 30 June 2023, which have been subject to a limited audit.

31 March 2022 – Meeting of the Board of Directors

Board of Directors’ meeting to approve the draft financial statements for the year ended 31 December 2021.

28 April 2022 (first call), 29 April 2022 (second call) – Ordinary Shareholders’ Meeting

Ordinary Shareholders’ Meeting to approve the financial statements for the year ended 31 December 2021.

30 September 2022 – Meeting of the Board of Directors

Board of Directors’ meeting to approve the half-yearly financial report as at 30 June 2022, which has been subject to a limited audit.

29 March 2021 – Meeting of the Board of Directors

Meeting of the Board of Directors to approve the Company’s draft financial statements and the Group’s consolidated financial statements for the financial year ended 31 December 2020.

29 April 2021 (first call), 30 April 2022 (second call) – Ordinary Shareholders’ Meeting

Planetel shareholders’ meeting to approve the Company’s financial statements and present the Group’s consolidated financial statements for the financial year ended 31 December 2020.

27 September 2021 – Meeting of the Board of Directors

Meeting of the Company’s Board of Directors to approve the consolidated half-yearly report as at 30 June 2021.