Press Release_Deposit of Minutes of the Shareholders Meeting, new Shareholders Meeting Regulation and new Bylaws
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PRESS RELEASES 2024
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23 December 2024 -
02 December 2024 Press Release
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26 November 2024 Press Release_summary report of votes of Shareholders Meeting November 26 2024
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26 November 2024 Press Release_Shareholders Meeting November 26 2024
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15 November 2024 Press Release Voting rights
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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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25 October 2024 Press Release_ Convening November 2024 Shareholders Meeting and filling of documents
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15 October 2024 Press Release_Consolidated Revenues as of 30 September, 2024
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20 September 2024 2025 Financial Calendar
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02 August 2024 Notice of Deposit Half-Year Financial Report as at June 30 2024
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01 August 2024 Press Release - 1H 2024 Results
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14 May 2024 Deposit of Minutes of the Shareholders Meeting
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09 May 2024 Press Release - Consolidated Revenues as of March 31 2024
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09 May 2024 Press Release_Directors Requirements and Establishment Committees
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23 April 2024 Press Release_confirmation CEO and appointment Manager responsible for financial reports
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23 April 2024 Press Release_publication of summary report of Shareholders Meeting 2024 votes
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23 April 2024 Press Release_Shareholders Meeting 2024
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12 April 2024 Press Release _ Voting rights
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05 April 2024 Press Release _ Voting rights
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02 April 2024 Press Release_Publication lists for appointment Board of Directors
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28 March 2024 Press Release_Submission majority list BoD
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28 March 2024 Press Release_Deposit further documentation Shareholders Meeting 2024
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27 March 2024 Press Release_Submission minority list BoD
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15 March 2024 Press Release_ Convening 2024 Shareholders Meeting and filing of documents
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06 March 2024 Press Release_FY 2023
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13 February 2024 Press Release_Voting rights
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25 January 2024 Press Release - FY 2023 Group preliminary revenues
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22 January 2024 Press Release - Pierre La Tour appointed Group CFO
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