May 2, 2024

Board of Directors

Approval of the operating budget and consolidated Group budget as of December 31, 2023.

————————————————————————————-

May 14, 2024

Board of Directors

Examination and approval of Key Performance Indicators (KPIs) for the first quarter of 2024.

————————————————————————————-

May 31, 2024

Ordinary Shareholders’ Meeting

Approval of the operating budget as of December 31, 2023.

————————————————————————————-

August 2, 2024

Board of Directors

Examination and approval of Key Performance Indicators (KPIs) for the second quarter of 2024.

————————————————————————————-

September 20, 2024

Board of Directors

Approval of the consolidated semi-annual financial report as of June 30, 2024, voluntarily subjected to limited audit review.

————————————————————————————-

November 14, 2024

Board of Directors

Examination and approval of Key Performance Indicators (KPIs) for the third quarter of 2024.

————————————————————————————-

February 14, 2025

Board of Directors

Examination and approval of Key Performance Indicators (KPIs) for the fourth quarter of 2024.

*Note: The monitored KPIs will include Consolidated Net Sales, Total Consolidated Revenues, Consolidated Net Financial Position, Consolidated Order Portfolio, and Consolidated EBITDA – consolidated management data not subject to audit review.