05 May 2026
Dissemination of the minutes to the 2026 Annual General Meeting of Shareholders on the Company's Website.
21 April 2026
Shareholders meeting's resolution
19 March 2026
Invitation of the AGM 2026 uploaded on the Company's website and opportunity for shareholders to submit questions in advance
26 February 2026
Financial Statement Yearly 2025 (Audited) (Revised)
26 February 2026
Management Discussion and Analysis Yearly Ending 31 Dec 2025 (Revised)
26 February 2026
Financial Performance Yearly (F45) (Audited) (Revised)
26 February 2026
Resolutions of the BOD No. 1/2026 regarding the date of the Annual General Meeting of Shareholders for the year 2026 via E-Meeting, dividend payment
26 February 2026
Management Discussion and Analysis Yearly Ending 31 Dec 2025
26 February 2026
Financial Performance Yearly (F45) (Audited)
26 February 2026
Financial Statement Yearly 2025 (Audited)
25 February 2026
Changing of CFO and Chief Accountant (Revised)
25 February 2026
Changing of CFO and Chief Accountant