Year
Date
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EBOOK
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Announcement about receiving FY 2024 cash dividend of undeposited shareholders

Notice of transaction in shares of related organization

Report on results of transaction in shares of related organization

Resolution of the Board of Directors on the promulgation of Internal Audit Charter.

Announcement regarding the receipt of nominations for an additional member of the Board of Directors for the remaining term of 2023 – 2027.

Announcement regarding the resignation of a Board Member

Notice of transaction in shares of related organization

Report on results of transaction in shares of related organization

BOD Resolution and Announcement of the last record date for the 2024 Annual General Meeting of Shareholders and payment of an advance dividend for 2024.

2024 results presentation