Disclosures

Results of the board meeting

The Board of Directors meets on May 14, 2023

(Supplementary Disclosure) A complementary disclosure regarding the results of the company’s Ordinary General Assembly meeting

Results of the General Assembly meeting

The General Assembly will be held on May 08, 2023

The results of the Board of Directors meeting 03-29-2023

The Board of Directors meets on 28 March  2023

Results of the board meeting 06-02-2023

The Board of Directors meets on 05 February 2023

Change in the Board of Directors 16-01-2023

Change in the Board of Directors 16-01-2023

The results of the Board of Directors meeting 9-11-2022

Corrective disclosure for complementary disclosure – amending the voting report 8-11-2022

The Board of Directors meets on November 09, 2022 6-11-2022

Complementary disclosure of the results of the General Assembly meeting-(wrong)23-10-2022

The results of the Board of Directors meeting 17-10-2022

Results of the General Assembly meeting 13-10-2022

Changing the date of the General Assembly to October 13, 2022 21-09-2022

The General Assembly will convene on October 09, 2022 20-09-2022

The results of the Board of Directors meeting 21-08-2022

The Board of Directors meets on August 21, 2022 18-08-2022

The resignation of the Board of Directors 15-08-2022

The results of the Board of Directors meeting 10-08-2022

The Board of Directors meets on August 10, 2022 07-08-2022

The results of the Board of Directors meeting 11-05-2022

The Board of Directors meets on May 11, 2022 08-05-2022

Formation of the Board of Directors 05-05-2022

Results of the General Assembly meeting 27-04-2022

The resignation of the Board of Directors 26-04-2022

The General Assembly will be held on April 27, 2022 12-04-2022

The results of the Board of Directors meeting 16-03-2022

The Board of Directors meets on March 16, 2022 15-03-2022

The results of the Board of Directors meeting 10-02-2022

The Board of Directors meets on February 10, 2022 08-02-2022

Clarification on unusual trading Commentary on unusual trading 11-01-2022