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Home - Investor relations - Information Disclosure - Page 6

Investor Relations
Investor Relations
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Information Disclosure

27 June, 2025

THE DOCUMENT OF SHAREHOLDERS FOR WRITTEN OPINION FOR THE FIRST TIME IN 2025

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26 June, 2025

RESOLUTION TO APPROVE THE PLAN FOR BOND ISSUANCE 2025

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26 June, 2025

THE DOCUMENT OF THE STATE SECURITIES COMMISSION REGARDING THE DOCUMENT REPORTING ON SHARE ISSUANCE TO PAY DIVIDEND

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26 June, 2025

NOTICE OF CHANGE IN CERTIFICATE OF BUSINESS REGISTRATION

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25 June, 2025

Change in personnel

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25 June, 2025

The Resolution Regarding the dismissal and appointment of personnel

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18 June, 2025

THE RESOLUTION OF THE PLAN TO ISSUE SHARES FOR THE PURPOSE OF PAYING DIVIDENDS

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04 June, 2025

REGARDING THE RECORD DATE FOR SHAREHOLDERS TO IMPLEMENT THEIR RIGHT TO COLLECT WRITTEN OPINIONS

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16 May, 2025

THE MEETING MINUTES AND RESOLUTION OF AGM 2025

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14 May, 2025

BCM – SUPPLEMENTARY INFORMATION FOR THE ANNUAL GENERAL MEETING OF SHAREHOLDERS 2025 – 2ND

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14 May, 2025

BCM – INFORMATION ON CANDIDATES FOR ADDITIONAL ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS

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12 May, 2025

SUPPLEMENTARY INFORMATION FOR THE ANNUAL GENERAL MEETING OF SHAREHOLDERS 2025

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