Disclosures

2025 Disclosures

• Sale of Investment property 23/04/2025

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• Corporate Action Confirmation 16/03/2025

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• Financial results for the period ended 31/01/2025

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• The Board of Directors meets on 09/03/2025

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• Supplementary Disclosure Notation in the commercial register based on the decisions of the extraordinary general assembly 24/02/2025

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• Supplementary Disclosure : Amendment of Corporate Action Time Schedule 13/02/2025

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• Supplementary Disclosure – Minutes of the postponed Extraordinary General Assembly Meeting 09/02/2025

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• Results of the postponed General Assembly. 06/02/2025

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• Supplementary Disclosure - Minutes of the Ordinary & Extraordinary General Assembly Meeting 02/02/2025

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• The postponed General Assembly will be held on 6/2/2025.

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• Results of the General Assembly Meeting 29/01/2025

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• The General Assembly will be held on 29/01/2025.

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