Shareholder’s proposal on agenda and Names of Director of 2023 Annual General Meeting of Shareholders in advance. 30/09/202230/09/2022
Disclose the Notice of the 2022 Annual General Meeting of Shareholders on Website 01/03/202201/03/2022
Notification of the Company’s Board of Directors resolutions 1/2022, convening of the 2022 Annual General Shareholders Meeting the change in Par Value of the Company, Dividend payment, Capital increase and the allocation of newly issued ordinary shares to accommodate the common stock dividend payment. 15/02/202215/02/2022
