Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
13 Mar 2026 | - | 16 Mar 2026 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Electronic meeting |
03 Oct 2025 | - | 06 Oct 2025 | - | Capital increase | Schedule of Extra-General Meeting of Shareholders | held by electronic meeting (E-EGM) Only |
13 Mar 2025 | - | 14 Mar 2025 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | held by electronic meeting (E-AGM) Only |
13 Mar 2024 | - | 14 Mar 2024 | - | Omitted dividend payment,The issuance of debentures | Schedule of Annual General Meeting of Shareholders | through an electronic meeting (E-EGM) |
23 Mar 2023 | - | 24 Mar 2023 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | Will be held by way of electronic means (E-AGM) |
06 Dec 2022 | - | 07 Dec 2022 | - | Capital increase,The issuance of convertible securities,Acquisition and disposition of assets,Connected transaction | Schedule of Extra-General Meeting of Shareholders | as an e-meeting only |
21 Mar 2022 | - | 22 Mar 2022 | - | Omitted dividend payment,Acquisition and disposition of assets,To consider and approve the addition of the objectives of the Company`s from 24 items to 25 items | Schedule of Annual General Meeting of Shareholders | Will be held by way of electronic means (E-AGM) |
No data found