19 Oct 2023

Resolutions of Board of Directors Special Meeting No. 2/2023 Re: Amendment to the Record Date to determine the list of shareholders entitled to cash interim dividend and the date of payment of such interim dividend Download

19 Oct 2023

Resolutions of Board of Directors Special Meeting No. 2/2023 Re: Amendment to RD and payment date for interim dividend in form of cash Download

19 Oct 2023

Resolutions of Board of Directors at Special Meeting No. 1/2023 Re: asset acquisition, asset disposition and connected transaction, interim dividend, and determination of the Extraordinary General Meeting of Shareholders No. 1/2023 Download