23 December 2024
Press Release_Deposit of Minutes of the Shareholders Meeting, new Shareholders Meeting Regulation and new Bylaws
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(221 KB)
2 December 2024
Press Release
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(156 KB)
26 November 2024
Press Release_summary report of votes of Shareholders Meeting November 26 2024
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(188 KB)
26 November 2024
Press Release_Shareholders Meeting November 26 2024
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(209 KB)
15 November 2024
Press Release Voting rights
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(199 KB)
31 October 2024
Press Release_Deposit Integration to the Report of Board of Directors on item No. 1) ordinary part on the Agenda
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(171 KB)
25 October 2024
Press Release_ Convening November 2024 Shareholders Meeting and filling of documents
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(190 KB)
15 October 2024
Press Release_Consolidated Revenues as of 30 September, 2024
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(205 KB)
20 September 2024
2025 Financial Calendar
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(168 KB)
2 August 2024
Notice of Deposit Half-Year Financial Report as at June 30 2024
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(1225 KB)
1 August 2024
Press Release - 1H 2024 Results
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(482 KB)
14 May 2024
Deposit of Minutes of the Shareholders Meeting
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(498 KB)
9 May 2024
Press Release - Consolidated Revenues as of March 31 2024
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(184 KB)
9 May 2024
Press Release_Directors Requirements and Establishment Committees
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(200 KB)
23 April 2024
Press Release_confirmation CEO and appointment Manager responsible for financial reports
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(186 KB)
23 April 2024
Press Release_publication of summary report of Shareholders Meeting 2024 votes
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(158 KB)
23 April 2024
Press Release_Shareholders Meeting 2024
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(235 KB)
12 April 2024
Press Release _ Voting rights
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(200 KB)
5 April 2024
Press Release _ Voting rights
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(221 KB)
2 April 2024
Press Release_Publication lists for appointment Board of Directors
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(209 KB)
28 March 2024
Press Release_Submission majority list BoD
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(209 KB)
28 March 2024
Press Release_Deposit further documentation Shareholders Meeting 2024
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(204 KB)
27 March 2024
Press Release_Submission minority list BoD
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(190 KB)
15 March 2024
Press Release_ Convening 2024 Shareholders Meeting and filing of documents
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(200 KB)
6 March 2024
Press Release_FY 2023
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(1429 KB)
13 February 2024
Press Release_Voting rights
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(219 KB)
25 January 2024
Press Release - FY 2023 Group preliminary revenues
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(240 KB)
22 January 2024
Press Release - Pierre La Tour appointed Group CFO
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(190 KB)