Company News

29 Feb 2024

Declaration of the Resolutions of the Board of Directors’ Meeting No. 1/2024 re 2024 Annual General Meeting of Shareholders

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30 Jan 2024

Notification of Resolutions of the Extraordinary General Meeting of Shareholders No. 1/2024

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24 Jan 2024

Invitation to shareholders to propose agenda items, qualified person to be nominated as a director for the 2024 Annual General Meeting of Shareholders

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15 Jan 2024

Publication of the Invitation Letter (together with its supporting documents) for the Extraordinary General Meeting of Shareholders No. 1/2024 on the Company’s website

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12 Jan 2024

Report of the Independent Financial Advisor’s Opinion Re: Acquisition of Assets and Connected Transaction

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18 Dec 2023

Resolution of Special Board No.4/2023 additional approval to the revision of the investment budget and price conditions for the acquisition of all NOVA X

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04 Dec 2023

Resolution of Special Board of Directors Meeting No.3/2023 Re: Determining the date for convening the Extraordinary General Meeting of Shareholders No.1/2024 and to cancel the previous record date then stipulate the new record date

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21 Nov 2023

Clarifying the trading of Big Lot shares and changing the percentage of shareholding of major shareholders

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