Announcement
| NO | NAME | DATE | DOWNLOAD |
|---|---|---|---|
| 1 | ANNOUNCEMENT OF THE SUMMARY OF MINUTES OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS 2025 | 19 June 2025 |
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| 2 | INVITATION TO THE ANNUAL GENERAL MEETING OF SHAREHOLDERS 2025 | 26 May 2025 |
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| 3 | ANNOUNCEMENT OF ANNUAL GENERAL MEETING OF SHAREHOLDERS 2025 | 09 May 2025 |
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| 4 | GENERAL ANNOUNCEMENT PUBLIC EXPOSE LIVE 2024 | 15 August 2024 |
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| 5 | PUBLIC DISCLOSURE SIGNING OF CREDIT AGREEMENT | 10 June 2024 |
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| 6 | ANNOUNCEMENT OF THE SUMMARY OF MINUTES OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS 2024 | 10 June 2024 |
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| 7 | PUBLIC DISCLOSURE RESIGNATION OF A MEMBER OF THE BOARD OF DIRECTORS | 15 May 2024 |
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| 8 | INVITATION TO THE ANNUAL GENERAL MEETING OF SHAREHOLDERS 2024 | 15 May 2024 |
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| 9 | ANNOUNCEMENT OF ANNUAL GENERAL MEETING OF SHAREHOLDERS 2024 | 30 April 2024 |
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| 10 | ANNOUNCEMENT OF THE SUMMARY OF MINUTES OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS 2023 | 08 June 2023 |
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| 11 | PUBLIC DISCLOSURE RESIGNATION OF A MEMBER OF THE BOARD OF COMMISSIONERS | 31 May 2023 |
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| 12 | INVITATION TO THE ANNUAL GENERAL MEETING OF SHAREHOLDERS 2023 (REVISION) | 31 May 2023 |
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| 13 | INVITATION TO THE ANNUAL GENERAL MEETING OF SHAREHOLDERS 2023 | 15 May 2023 |
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| 14 | ANNOUNCEMENT OF ANNUAL GENERAL MEETING OF SHAREHOLDERS 2023 | 30 April 2023 |
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| 15 | ANNOUNCEMENT OF THE SUMMARY OF MINUTES OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS 2022 | 29 June 2022 |
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| 16 | ANNOUNCEMENT OF ANNUAL GENERAL MEETING OF SHAREHOLDERS 2022 | 23 May 2022 |
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| 17 | ANNOUNCEMENT OF THE SUMMARY OF MINUTES OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS 2020 | 25 August 2020 |
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