Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
12 Mar 2026 | - | 13 Mar 2026 | - | Omitted dividend payment,Paid up capital reduction,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Electronic meeting |
08 Jan 2026 | - | 09 Jan 2026 | - | Capital increase,Change of par value,To consider and approve the amendment of Article of the Company`s Memorandum of Association to reflect the capital reduction | Schedule of Extra-General Meeting of Shareholders | Electronic meeting |
27 Aug 2025 | - | 28 Aug 2025 | - | Capital increase,The issuance of convertible securities | Schedule of Extra-General Meeting of Shareholders | e-Shareholding Meeting |
02 Jul 2025 | - | 03 Jul 2025 | - | Capital increase,Paid up capital reduction,Change of par value,To consider and approve the amendment of Article of the Company`s Memorandum of Association to reflect the capital reduction | Schedule of Extra-General Meeting of Shareholders | e-Shareholding Meeting |
13 Mar 2025 | - | 14 Mar 2025 | - | Omitted dividend payment,Connected transaction,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | e-Shareholding Meeting |
13 Feb 2025 | - | 14 Feb 2025 | - | Capital increase,The issuance of convertible securities | Schedule of Extra-General Meeting of Shareholders | e-Shareholding Meeting |
30 Oct 2024 | - | 31 Oct 2024 | - | Consideration of approval of the ratification of the conditions of the ratification of the Conditions of the fine/compensation for the difference between the conversion price not less than 90% of the market price | Schedule of Extra-General Meeting of Shareholders | via electronic media (EMeeting) only |
08 Jul 2024 | - | 09 Jul 2024 | - | Capital increase,The issuance of convertible securities | Schedule of Extra-General Meeting of Shareholders | e-Shareholding Meeting |
14 Mar 2024 | - | 15 Mar 2024 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | e-Shareholding Meeting |
06 Feb 2024 | - | 07 Feb 2024 | - | Capital increase,Paid up capital reduction,The issuance of convertible securities | Schedule of Extra-General Meeting of Shareholders | Electronic Extraordinary General Meeting (E-EGM) |
No data found