Corporate action timetable
Date* Event
28 February 2025 Publication of the Q4 and the full-year 2024 earnings report
28 March 2025 Announcement of the convocation of the Annual General Meeting (AGM)
7 April 2025 Publication of proposals to and the draft resolutions of the AGM
29 April 2025
Annual General Meeting
30 April 2025
Publication of AGM resolutions
30 April 2025
Publication of the 2024 Annual Report**, the Corporate Governance Report and the Remuneration Report
13 May 2025 Publication of the Q1 2025 earnings report
6 August 2025 Publication of the 2025 half yearly report
6 November 2025 Publication of the Q1-Q3 2025 earnings report
 

*   All dates may be subject to change

** Gedeon Richter will not hold a dedicated press conference on the announcement of its annual report; information about the annual results will be provided at the AGM

Corporate action timetable

 Expected date*  Event
29 February 2024 Publication of the Consolidated Report 12 months to December 2023
25 March 2024 Announcement concerning the convocation of the Annual General Meeting (AGM)
3 April 2024  Publication of proposals to the AGM and draft resolutions of the AGM
3 April 2024  Publication of the „Annual Report" and „Consolidated Financial Statements" regarding year 2022
25 April 2024
 Annual General Meeting
26 April 2024
Publication of AGM resolutions
26 April 2024
Publication of the Company's 2023 annual report, Richter Group's 2023 annual report **  and the Company's Corporate Governance Report and Remuneration Report
 14 May 2024 Publication of Q1 2024 earnings report
6 August 2024 Publication of 2024 half yearly report
12 November 2024 Publication of Q1-Q3 2024 earnings report 
 
* 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.