Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
28 Aug 2025 | - | 29 Aug 2025 | - | Changing The director(s) | Schedule of Extra-General Meeting of Shareholders | Electronic meeting only |
14 Mar 2024 | - | 15 Mar 2024 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | Via electronic means |
14 Feb 2024 | - | 15 Feb 2024 | - | Capital increase,Paid up capital reduction,Connected transaction | Schedule of Extra-General Meeting of Shareholders | Via electronic means |
10 Mar 2023 | - | 13 Mar 2023 | - | Capital increase | Schedule of Annual General Meeting of Shareholders | Electronic means |
04 Apr 2022 | - | 05 Apr 2022 | - | Omitted dividend payment,Capital increase,Changing the director(s) | Schedule of Annual General Meeting of Shareholders | Electronic Meeting |
No data found