Announcements

Market
Type of Announcement
Month
Year
Title Date
ANNOUNCEMENT CONSTITUTION OF THE BOARD OF DIRECTORS INTO A BODY, APPOINTMENT OF THE MEMBERS OF THE COMPANY’S REMUNERATION & NOMINATION COMMITTEE AND CONSTITUTION THEREOF INTO A BODY (Correct Repetition)
ANNOUNCEMENT OF REGULATED INFORMATION - TRANSACTIONS NOTIFICATION
ANNOUNCEMENT CONSTITUTION OF THE BOARD OF DIRECTORS INTO A BODY, APPOINTMENT OF THE MEMBERS OF THE COMPANY’S REMUNERATION & NOMINATION COMMITTEE AND CONSTITUTION THEREOF INTO A BODY
DECISIONS OF GENERAL MEETING
INVITATION TO GENERAL MEETING
Announcement 5278/2025 (no English translation available)
Announcement 5264/2025 (no English translation available)
Announcement 5064/2025 (no English translation available) (Correct Repetition)
Announcement 5062/2025 (no English translation available)
Announcement 5061/2025 (no English translation available)
Announcement 5060/2025 (no English translation available)
Invitation of Shareholders to an Ordinary General Meeting 03 07 2025