News Room

Select Year

Set Notification

2021-09-23 17:00:00
New

Disclosure of the Minutes of the Extraordinary General Meeting of Shareholder No. 1/2021 on the Company’s website

2021-09-21 14:10:00

Resolutions of the Extraordinary General Meeting of Shareholders No. 1/2021

2021-08-26 09:56:00

Disclose the Notice of the Extraordinary General Meeting of Shareholders No. 1/2021 on the Company’s Website

2021-08-13 17:30:00

Resolution of the Board of Directors Meeting No. 3/2021

2021-07-08 17:21:00

Notification of the subsidiary’s dissolution

2021-05-14 09:38:00

Information Memorandum AIE-W2

2021-05-12 17:05:00

Notification of the Board 2/2021’s resolutions of regarding the appointment of the Chairman of Audit Committee

2021-04-07 13:15:00

Disclosure of the Minutes of the 2021 Annual General Meeting of Shareholder on the Company’s website

2021-04-05 18:03:00

Report on Names of Members and Scope of Work of the Audit Committee (F 24-1)

2021-04-05 17:57:00

2021 Shareholders Meeting Resolution