| Date | Title |
Year filter:
|
|---|---|---|
| 24/01/2025 | 07:33 PM | Discloses information about the Meeting Minutes and Resolutions of the EGM for FY 2024-2025 | |
| 24/01/2025 | 07:32 PM | Minutes of the meeting EGM for the FY 2024-2025 | |
| 24/01/2025 | 07:31 PM | Resolution of EGM regarding the approval of amendment of the Company's Charter | |
| 24/01/2025 | 07:30 PM | Resolution of EGM regarding the approval of amendment to the Internal Regulations on Corporate Governance | |
| 24/01/2025 | 07:29 PM | Resolution of EGM regarding the approval of amendment to the Regulations on the Organization and Operation of the Board of Directors | |
| 24/01/2025 | 07:28 PM | Resolution of EGM regarding the approval of the plan to issue convertible bonds | |
| 22/01/2025 | 07:25 PM | Discloses information updating the documents EGM for the FY 2024-2025 | |
| 21/01/2025 | 09:48 PM | Discloses information updating the documents EGM for the FY 2024-2025 | |
| 20/01/2025 | 09:54 PM | Disclose information regarding the candidates for the BOD | |
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