Disclosure of the invitation to the Annual General Meeting of Shareholders 2023 on the Company's website
03/03/2023
Notification of the Resolutions of the Board of Directors' Meeting No.1/2023 regarding the appointment of new independent director and subcommittee member, date and agenda of the 2023 AGM of Shareholders and the dividend payment proposal for 2022
24/02/2023
Management Discussion and Analysis Yearly Ending 31 Dec 2022
24/02/2023
Financial Performance Yearly (F45) (Audited)
24/02/2023
Financial Statement Yearly 2022 (Audited)
24/02/2023
Disclosure of Minutes of the Extraordinary General Meeting of Shareholders No.1/2023 on the Company's Website
14/02/2023
Shareholders meeting's resolution
31/01/2023
Opinion of the Independent Financial Advisor Concerning the Connected Transaction
17/01/2023