//= get_template_directory_uri() ?>
Report name | Date of publication |
---|---|
Board Resolution on Dividend Payment for Fiscal Year 2024 | 27/06/2025 |
Signing the Audit Contract for Fiscal Year 2025 | 26/06/2025 |
Notification of the 4th Amendment to the Business Registration Certificate | 29/05/2025 |
Resolution No. 15 of the Board of Directors on the Establishment of the Audit Committee | 08/05/2025 |
Notice of Personnel Changes | 08/05/2025 |
Announcement of the First Trading Date of Additional Listed Shares | 28/04/2025 |
Resolution and Meeting Minutes of the 2025 Annual General Meeting of Shareholders | 25/04/2025 |
The Company’s Charter | 25/04/2025 |
Notice of Change in the Board of Directors | 25/04/2025 |
Decision on the Approval for Additional Stock Listing | 18/04/2025 |
Profile of the Board of Directors Candidate for the 2025–2028 Term | 18/04/2025 |
Summary of Shareholders at 26/03/2025 | 10/04/2025 |