Financial Performance Yearly (F45) (Audited)
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Financial Statement Yearly 2023 (Audited)
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Notification on the Board of Directors's resolutions for the BoD Meeting no. 2/2024 regarding the offering of capital increase via the General Mandate, the omission of dividends, and the schedule for the General Meeting of Shareholders No. 1/2024.
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Changing of Chief Accountant
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Notification of the resolution of the board of directors 1/2024, the appointment of independent directors, Audit Committee/Chairman of the audit committee, and the Establishment of a New Joint Venture Company (Revised 1)
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Notification of the resolution of the board of directors 1/2024, the appointment of independent directors, Audit Committee/Chairman of the audit committee, and the Establishment of a New Joint Venture Company (Revised)
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Notification of the resolution of the board of directors 1/2024, the appointment of independent directors, Audit Committee/Chairman of the audit committee, and the Establishment of a New Joint Venture Company
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Changing of CFO
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