Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
06 Jun 2025 | - | 09 Jun 2025 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | via electronic meeting |
04 Jun 2024 | - | 05 Jun 2024 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | via electronic meeting |
14 Mar 2024 | - | 15 Mar 2024 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | via electronic meeting |
15 Mar 2023 | - | 16 Mar 2023 | - | Omitted dividend payment, Changing the director(s), Change of the fiscal year of the Company , Change of the Company`s name, Amendment to the Company`s objectives | Schedule of Annual General Meeting of Shareholders | via electronic meeting |
31 Mar 2022 | - | 01 Apr 2022 | - | Capital increase,Acquisition and disposition of assets,Connected transaction | Schedule of Extra-General Meeting of Shareholders | Via electronic means |
18 Mar 2022 | - | 21 Mar 2022 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | Via electronic means |
No data found