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Reporting Calendar 2017

Date

Event

Participants

16 January

Launch of Modified Dutch Auction Tender Offer of

Borets Finance DAC Notes (“MDA”)

Borets Finance DAC

24 January

MDA Expiration Deadline

 

31 January

MDA Settlement Date

Borets Finance DAC and

Bondholders of validly tendered Bonds

13 March

Board of Directors Meeting

Approval  FY 2016 IFRS Accounts

Directors

14 March

FY 2016 IFRS Accounts posted on website

15 March

Bondholders call to discuss

FY 2016 IFRS Accounts

Bondholders and Directors

26 April am

Board of Directors Meeting

Directors

26 April pm

AGM

Shareholders and Directors

20 September

Board of Directors Meeting

Results and approval HY 2017 IFRS Accounts

Directors

20 September

HY 2017 IFRS Accounts posted on website

21 September

Bondholders call to discuss

HY 2017 IFRS Accounts

Bondholders and Directors

13 December

Board of Directors Meeting

2018 Budget approval and review of FY 2017 forecast

Directors

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