Company Disclosures
14 May 2024
Notification of the resolution of the Board of Directors Meeting No.4/2024 (the Condensed interim financial statements for the three-month period ended 31 March 2024)
14 May 2024
Financial Performance Quarter 1 (F45) (Reviewed) (Revised)
14 May 2024
Management Discussion and Analysis Quarter 1 Ending 31 Mar 2024
14 May 2024
Financial Performance Quarter 1 (F45) (Reviewed)
09 May 2024
Publication of the Minutes of the 2024 Annual General Meeting of Shareholders on the Company's website
29 April 2024
Form to Report on Names of Members and Scope of Work of the Audit Committee
26 April 2024
Notification of the resolution of the Board of Directors' Meeting No. 3/2024, the Change of the Chairman of the Subcommittees, and the Change of the Authorized Directors of the Company
26 April 2024
Shareholders meeting's resolution
26 March 2024
Opinion of the Independent Financial Advisor Concerning the Connected Transaction (as of March 18, 2024) (3/3)
26 March 2024
Opinion of the Independent Financial Advisor Concerning the Connected Transaction (as of March 18, 2024) (2/3)
26 March 2024
Opinion of the Independent Financial Advisor Concerning the Connected Transaction (as of March 18, 2024) (1/3)
26 March 2024