Minutes and Resolution of the 2025 Annual General Meeting of Shareholders

4 April, 2025

BOD Resolution No. 06/2025: Payment of 2024 Dividend in Cash

4 April, 2025

BOD Resolution No. 05/2025: Finalization of the 2024 Executive Bonus Fund

4 April, 2025

Annual Report 2024

25 March, 2025

Amended and supplemented documents at the 2025 Annual General Meeting of Shareholders

17 March, 2025

Documents for the 2025 Annual General Meeting of Shareholders

12 March, 2025

BOD Resolution No. 03/2025 dated March 11, 2025

12 March, 2025

Audited Financial Statements for Fiscal Year 2024

12 March, 2025

BOD Resolution No. 03/2025 February 25, 2025 – Appointment of Deputy General Director

25 February, 2025

HAPUMA – TET HOLIDAY NOTICE (YEAR OF THE SNAKE 2025)

24 January, 2025