Announcements
- Circular 2026-01-06
- PROXY FORM FOR THE 2026 FIRST EXTRAORDINARY GENERAL MEETING 2026-01-06
- NOTICE OF THE 2026 FIRST EXTRAORDINARY GENERAL MEETING 2026-01-06
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025 2026-01-05
- PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR CHANGE OF PRESIDENT 2025-12-31
- POLL RESULTS OF 2025 SECOND EXTRAORDINARY GENERAL MEETING 2025-12-31
- RESIGNATION OF THE CHAIRMAN OF THE SUPERVISORY COMMITTEE 2025-12-24
- VOLUNTARY ANNOUNCEMENT-INDICATIVE ANNOUNCEMENT ON THE NOMINATION OF THE DIRECTOR AND PRESIDENT 2025-12-23
- PROXY FORM FOR THE 2025 SECOND EXTRAORDINARY GENERAL MEETING 2025-12-14
- NOTICE OF THE 2025 SECOND EXTRAORDINARY GENERAL MEETING 2025-12-14
- Circular 2025-12-14
- PROPOSED DISSOLUTION OF THE BOARD OF SUPERVISORS PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND CLOSURE OF REGISTER OF MEMBERS 2025-12-10
- ELECTION OF CHAIRMAN 2025-12-05
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025 2025-12-02
- VOLUNTARY ANNOUNCEMENT-INDICATIVE ANNOUNCEMENT ON THE NOMINATION OF THE CHAIRMAN 2025-11-17
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025 2025-11-05
- THIRD QUARTERLY REPORT OF 2025 2025-10-30
- DATE OF BOARD MEETING 2025-10-17
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025 2025-10-01
- POLL RESULTS OF 2025 FIRST EXTRAORDINARY GENERAL MEETING 2025-09-25