Neurosoft reporting dates

  • 19 April 2018: Board of Directors 2017 Financial Results approval
  • 20 June 2018: Shareholders’ Annual General Meeting (first call)
  • 19 September 2018: Board of Directors 2018 Half Year Results approval
  • 11 May 2017: Board of Directors 2016 Financial Results approval
  • 22 June 2017: Shareholders’ Annual General Meeting (first call)
  • 21 September 2017: Board of Directors – 2017 Half Year Results approval
  • 22 September 2016: BoD Meeting: 2016 half year results approval
  • 23 June 2016: Shareholders’ Annual General Meeting
  • 14 Αpril 2016: BoD meeting – 2015 Annual results approval
  • 23 September 2015: BoD Meeting: 2015 half year results approval
  • 26 June 2015: Shareholders’ Annual General Meeting
  • 27 March 2015: BoD meeting – 2014 Annual results approval
  • 29 July 2014: BoD Meeting: 2014 half year results approval
  • 26 June 2014: Shareholders’ Annual General Meeting
  • 1 April 2014: BoD meeting – 2013 Annual results approval
  • 26 September 2013: BoD Meeting: 1st semester 2013 results approval
  • 26 June 2013: Shareholders’ Annual General Meeting
  • 22 March 2013: BoD meeting – 2012 Annual results approval
  • 26 September 2012: BoD meeting – 1st semester 2012 results approval
  • 21 June 2012: Shareholders’ Annual General Meeting
  • 29 May 2012: BoD Meeting – Board calls for AGM on June 21st
  • 4 April 2012: BoD Meeting – 2011 Annual results approval
  • 20 September 2011: BoD Meeting – 1st semester 2011 Results approval
  • 30 June 2011: Shareholders’ Annual Ordinary General Meeting
  • 7 May 2010: Shareholders’ Annual Ordinary General Meeting
  • 28 September 2009: Shareholders’ Extraordinary General Meeting
  • 2 September 2009 : BoD Meeting – Board calls for EGM on September 28th
  • 24 August 2009 : BoD Meeting -1st semester 2009 Results Approval