24 Feb 2026 | The Resolutions of the Board of Directors Meeting 1/2026 Regarding the Date of the AGM of Shareholders 2026, Allocation of Net Profit as Legal Reserves, Dividend Payment, The extension of the issue and offer the capital increase by General Mandate.

ETC > IR News EN > 24 Feb 2026 | The Resolutions of the Board of Directors Meeting 1/2026 Regarding the Date of the AGM of Shareholders 2026, Allocation of Net Profit as Legal Reserves, Dividend Payment, The extension of the issue and offer the capital increase by General Mandate.

24 Feb 2026 | The Resolutions of the Board of Directors Meeting 1/2026 Regarding the Date of the AGM of Shareholders 2026, Allocation of Net Profit as Legal Reserves, Dividend Payment, The extension of the issue and offer the capital increase by General Mandate.

February 24, 20260

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24 Feb 2026 | The Resolutions of the Board of Directors Meeting 1/2026 Regarding the Date of the AGM of Shareholders 2026, Allocation of Net Profit as Legal Reserves, Dividend Payment, The extension of the issue and offer the capital increase by General Mandate.