Financial calendar
Below are all the events relating to the approval and communication of the Group financial results
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19/03/2026 – Board of Directors meeting to examine and approve the Annual Report in “integrated” format, including the Sustainability Report, the Consolidated Financial Statements and the Draft Statutory Financial Statements at 31 December 202519/03/2026 – Board of Directors meeting to examine and approve the Annual Report in “integrated” format, including the Sustainability Report, the Consolidated Financial Statements and the Draft Statutory Financial Statements at 31 December 2025
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27-28/04/2026 – Ordinary Shareholders’ Meeting (First/Second Call)27-28/04/2026 – Ordinary Shareholders’ Meeting (First/Second Call)
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14/05/2026 – Board of Directors meeting to examine and approve the Interim Management Report at 31 March 202614/05/2026 – Board of Directors meeting to examine and approve the Interim Management Report at 31 March 2026
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10/09/2026 – Board of Directors meeting to examine and approve the Half-Year Financial Report at 30 June 202610/09/2026 – Board of Directors meeting to examine and approve the Half-Year Financial Report at 30 June 2026
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12/11/2026 – Board of Directors meeting to examine and approve the Interim Management Report at 30 September 202612/11/2026 – Board of Directors meeting to examine and approve the Interim Management Report at 30 September 2026
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24/03/2025 – Board of Directors – Approval of the Consolidated Financial Statements and Draft Statutory Financial Statements at 31st December 202424/03/2025 – Board of Directors – Approval of the Consolidated Financial Statements and Draft Statutory Financial Statements at 31st December 2024
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30/04-06/05/2025 – Shareholders’ Meeting – Approval of the Statutory Financial Statements at 31st December 202430/04-06/05/2025 – Shareholders’ Meeting – Approval of the Statutory Financial Statements at 31st December 2024
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14/05/2025 – Board of Directors – Approval of the Interim Management Report at 31st March 202514/05/2025 – Board of Directors – Approval of the Interim Management Report at 31st March 2025
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01/08/2025 – Board of Directors – Approval of the Half-Yearly Financial Statements at 30th June 202501/08/2025 – Board of Directors – Approval of the Half-Yearly Financial Statements at 30th June 2025
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13/11/2025 – Board of Directors – Approval of the Interim Management Report at 30th September 202513/11/2025 – Board of Directors – Approval of the Interim Management Report at 30th September 2025
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12/03/2024 – Board of Directors – Approval of the Consolidated Financial Statements and Draft Statutory Financial Statements at 31st December 202312/03/2024 – Board of Directors – Approval of the Consolidated Financial Statements and Draft Statutory Financial Statements at 31st December 2023
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22-23/04/2024 – Shareholders’ Meeting – Approval of the Statutory Financial Statements at 31st December 202322-23/04/2024 – Shareholders’ Meeting – Approval of the Statutory Financial Statements at 31st December 2023
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14/05/2024 – Board of Directors – Approval of the Interim Management Report at 31st March 202414/05/2024 – Board of Directors – Approval of the Interim Management Report at 31st March 2024
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01/08/2024 – Board of Directors – Approval of the Half-Yearly Financial Statements at 30th June 202401/08/2024 – Board of Directors – Approval of the Half-Yearly Financial Statements at 30th June 2024
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14/11/2024 – Board of Directors – Approval of the Interim Management Report at 30th September 202414/11/2024 – Board of Directors – Approval of the Interim Management Report at 30th September 2024
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18/11/2024 – Board of Directors – Approval of the new 2024-2029 Strategic Plan of the FNM Group18/11/2024 – Board of Directors – Approval of the new 2024-2029 Strategic Plan of the FNM Group
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15/03/2023 – Board of Directors – Approval of the Consolidated Financial Statements and Draft Statutory Financial Statements at 31st December 202215/03/2023 – Board of Directors – Approval of the Consolidated Financial Statements and Draft Statutory Financial Statements at 31st December 2022
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21-28/04/2023 – Shareholders’ Meeting – Approval of the Statutory Financial Statements at 31st December 202221-28/04/2023 – Shareholders’ Meeting – Approval of the Statutory Financial Statements at 31st December 2022
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11/05/2023 – Board of Directors – Approval of the Interim Management Report at 31st March 202311/05/2023 – Board of Directors – Approval of the Interim Management Report at 31st March 2023
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02/08/2023 – Board of Directors – Approval of the Half-Yearly Financial Statements at 30th June 202302/08/2023 – Board of Directors – Approval of the Half-Yearly Financial Statements at 30th June 2023
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14/11/2023 – Board of Directors – Approval of the Interim Management Report at 30th September 202314/11/2023 – Board of Directors – Approval of the Interim Management Report at 30th September 2023
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10/11/2022 – Board of Directors – Approval of the Interim Financial Report at September 30th, 202210/11/2022 – Board of Directors – Approval of the Interim Financial Report at September 30th, 2022
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28/09/2022 – Board of Directors – Approval of the Half-Yearly Financial Report at June 30th, 202228/09/2022 – Board of Directors – Approval of the Half-Yearly Financial Report at June 30th, 2022
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12/05/2022 – Board of Directors – Approval of the Interim Financial Report at March 31st, 202212/05/2022 – Board of Directors – Approval of the Interim Financial Report at March 31st, 2022
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26/04/2022 – Shareholders’ Meeting – Approval of the Statutory Financial Statements at December 31st, 2021 (data to be defined in the period April 26th to 28th, 2022)26/04/2022 – Shareholders’ Meeting – Approval of the Statutory Financial Statements at December 31st, 2021 (data to be defined in the period April 26th to 28th, 2022)
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18/03/2022 – Board of Directors – Approval of the Consolidated Financial Statements and Draft Statutory Financial Statements at December 31st, 202118/03/2022 – Board of Directors – Approval of the Consolidated Financial Statements and Draft Statutory Financial Statements at December 31st, 2021
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11/11/2021 – Board of Directors – Approval of the Interim Financial Report at September 30th, 202111/11/2021 – Board of Directors – Approval of the Interim Financial Report at September 30th, 2021
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30/07/2021 – Board of Directors – Approval of the Half-Yearly Financial Report at June 30th, 202130/07/2021 – Board of Directors – Approval of the Half-Yearly Financial Report at June 30th, 2021
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13/05/2021 – Board of Directors – Approval of the Interim Financial Report at March 31st, 202113/05/2021 – Board of Directors – Approval of the Interim Financial Report at March 31st, 2021
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30/04/2021 – Shareholders’Meeting – Approval of the Statutory Financial Statements at December 31st, 202030/04/2021 – Shareholders’Meeting – Approval of the Statutory Financial Statements at December 31st, 2020
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18/03/2021 – Board of Directors – Approval of the Consolidated Financial Statements and Draft Statutory Financial Statements at December 31st, 202018/03/2021 – Board of Directors – Approval of the Consolidated Financial Statements and Draft Statutory Financial Statements at December 31st, 2020
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12/11/2020 – Board of Directors – Approval of the Interim Financial Report at 30 September 202012/11/2020 – Board of Directors – Approval of the Interim Financial Report at 30 September 2020
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07/31/2020 – Board of Directors Meeting – Approval of the Half-Yearly Financial Report at 30 June 202007/31/2020 – Board of Directors Meeting – Approval of the Half-Yearly Financial Report at 30 June 2020
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27/05/2020 – Shareholders’ Meeting – Approval of the Statutory Financial Statements as at 31 December 2019 (28 May 2020 in second call)27/05/2020 – Shareholders’ Meeting – Approval of the Statutory Financial Statements as at 31 December 2019 (28 May 2020 in second call)
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14/05/2020 – Board of Directors – Approval of the Interim Financial Report at 31 March 202014/05/2020 – Board of Directors – Approval of the Interim Financial Report at 31 March 2020
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31/03/2020 – Board of Directors Meeting – Approval of the Consolidated Financial Statements and Draft Statutory Financial Statements at 31 December 201931/03/2020 – Board of Directors Meeting – Approval of the Consolidated Financial Statements and Draft Statutory Financial Statements at 31 December 2019
