06 May 2026
Publication of the Minutes of the 93rd Annual General Meeting of Shareholders
28 Apr 2026
Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1)-Expansion of Audit Committee's Scope of Duties and Responsibilities
22 Apr 2026
Shareholders meeting's resolution No.93
24 Mar 2026
Publication of the Invitation to the Annual General Meeting of Shareholders No. 93 (E-AGM) on the Company Website and the Guidelines for Attending the E-AGM on 22 April 2026 at 10:30 hrs
16 Mar 2026
Dividend Payment, Annual General Meeting of Shareholders 2026, Capital Increase (General Mandate) (Revised)
27 Feb 2026
Financial Performance Yearly (F45) (Audited)
27 Feb 2026
Management Discussion and Analysis Yearly Ending 31 Dec 2025
27 Feb 2026
Financial Statement Yearly 2025 (Audited)
27 Feb 2026
Resolution of the Board of Directors regarding the dissolution of the Subsidiary
27 Feb 2026
Dividend Payment, Annual General Meeting of Shareholders 2026, Capital Increase (General Mandate)