| Date |
Headline |
Download |
| 6 May 2026 |
Publication of the Minutes of the 2026 Annual General meeting of Shareholder |
PDF |
| 23 Apr 2026 |
Appointment of Chairman of the Board of Directors. |
PDF |
| 23 Apr 2026 |
Shareholders meeting’s resolution 2026 |
PDF |
| 23 Mar 2026 |
Invitation to the 2026 Annual General Meeting of Shareholders and Disclosure of the One report 2025 |
PDF1, PDF2 |
| 23 Feb 2026 |
Notification of the resolutions of BOD Meeting No. 1/2026 regarding the schedule of the 2026 AGM, omission of dividend payment, issuance and offering of ESOP Warrants to the CEO, increase of registered capital, and amendment to the MOA. |
PDF |
| 5 Jan 2026 |
Invitation to shareholders to propose the agenda, and to nominate candidates for elected directors in advance for the Annual General Meeting of 2026 |
PDF1, PDF2 |
| 20 Oct 2025 |
Company’s Holidays 2026 |
PDF |
| 24 Jul 2025 |
Notification Change of Chief Executive Officer (CEO) |
PDF |
| 9 May 2025 |
Dissolution of a Subsidiary. |
PDF |
| 7 May 2025 |
Publication of the Minutes of the 2025 Annual General meeting of Shareholder |
PDF |
| 24 Apr 2025 |
Shareholders meeting’s resolution 2025 |
PDF |
| 24 Mar 2025 |
Invitation to the 2025 Annual General Meeting of Shareholders and Disclosure of the One report 2024 |
PDF |
| 2 Jan 2025 |
Invitation to shareholders to propose the agenda, and to nominate candidates for elected directors in advance for the Annual General Meeting of 2025 |
PDF1, PDF2 |
| 15 Oct 2024 |
Company’s Holidays 2025 |
PDF |
| 25 Jul 2024 |
Appointment of Chairman of the Board of Directors and a Member of the Audit Committee. |
PDF |
| 7 May 2024 |
Publication of the Minutes of the 2024 Annual General meeting of Shareholder |
PDF |
| 26 Apr 2024 |
Resignation of Independent Director / Audit Committee |
PDF |
| 25 Apr 2024 |
Shareholders meeting’s resolution 2024 |
PDF |
| 22 Mar 2024 |
Invitation to the 2024 Annual General Meeting of Shareholders and Disclosure of the One report 2023 |
PDF |
| 7 Mar 2024 |
Resignation of Director |
PDF |
| 23 Feb 2024 |
Determination of the schedule of the 2024 Annual General Meeting of Shareholders, and omission of dividend payment. |
PDF |
| 3 Jan 2024 |
Invitation to shareholders to propose the agenda, and to nominate candidates for elected directors in advance for the Annual General Meeting of 2024 |
PDF1, PDF2 |
| 8 Sep 2023 |
Company’s Holidays 2024 |
PDF |
| 20 Jul 2023 |
Notification of the Resolutions of the Board of Directors’ Meeting No. 4/2023 on the dissolution of Subsidiary |
PDF |
| 28 Apr 2023 |
Publication of the Minutes of the 2023 Annual General meeting of Shareholder on the Company’s website. |
PDF |
| 20 Apr 2023 |
Shareholders meeting’s resolution 2023 |
PDF |
| 21 Mar 2023 |
Invitation to the 2023 Annual General Meeting of Shareholders and Disclosure of the One report 2022 |
PDF |
| 24 Feb 2023 |
Determination of the schedule of the 2023 Annual General Meeting of Shareholders, and omission of dividend payment. (Amend) |
PDF |
| 3 Jan 2023 |
Invitation to shareholders to propose the agenda, and to nominate candidates for elected directors in advance for the Annual General Meeting of 2023 |
PDF1, PDF2 |
| 5 Oct 2022 |
Company’s Holidays 2023 |
PDF |
| 21 Apr 2022 |
Shareholders meeting’s resolution |
PDF |
| 22 Mar 2022 |
Invitation to the 2022 Annual General Meeting of Shareholders and Disclosure of the One report 2021 |
PDF |
| 3 Mar 2022 |
Resignation of Director |
PDF |
| 28 Feb 2022 |
Determination of the schedule of the 2022 Annual General Meeting of Shareholders, omission of dividend payment and the dissolution of a subsidiary company. (Amend # 2) |
PDF |
| 25 Feb 2022 |
Determination of the schedule of the 2022 Annual General Meeting of Shareholders, omission of dividend payment and the dissolution of a subsidiary company. (Amend) |
PDF |
| 25 Feb 2022 |
Determination of the schedule of the 2022 Annual General Meeting of Shareholders, omission of dividend payment and the dissolution of an associate company. |
PDF |
| 4 Jan 2022 |
Invitation to shareholders to propose the agenda, and to nominate candidates for elected directors in advance for the Annual General Meeting of 2022 |
Zip |
