Order By: Publish Date Title Update Date Downloads Views Order: Descending Ascending Apply Filter 15 May 2025 | Financial Performance Quarter 1 (F45) (Reviewed) 1 file(s) 34.38 KB Download 08 May 2025 | Publication of financial statements on the Company's website 1 file(s) 65.71 KB Download 07 May 2025 | Publication of Minutes of Annual General Meeting of Shareholders 2025 on Company website. 1 file(s) 86.23 KB Download 28 Apr 2025 | Notification of the Resolutions Passed by the Annual General Meeting of Shareholders in 2025 1 file(s) 205.74 KB Download 28 Mar 2025 | Publication of the invitation to the 2025 Annual General Meeting of Shareholders on the Company's website 1 file(s) 46.15 KB Download 26 Feb 2025 | The resolutions of the BOD2/2025 regarding the date of the AGM 2025,no dividend payment,reduction of the Company registered capital Capital Increase by General Mandate,Appointment of directors-CEO&MD,Cancellation of convertible bonds(Edit PDF) 1 file(s) 202.15 KB Download 25 Feb 2025 | The resolutions of the BOD2/2025 regarding the date of the AGM 2025,no dividend payment,reduction of the Company registered capital Capital Increase by General Mandate,Appointment of directors-CEO&MD,Cancellation of convertible bonds(edit template) 1 file(s) 201.75 KB Download 25 Feb 2025 | The resolutions of the BOD2/2025 regarding the date of the AGM 2025,no dividend payment,reduction of the Company registered capital Capital Increase by General Mandate,Appointment of directors-CEO&MD,Cancellation of convertible bonds(edit template) 1 file(s) 201.75 KB Download 25 Feb 2025 | Financial Performance Yearly (F45) (Audited) (Revised) 1 file(s) 34.53 KB Download 25 Feb 2025 | Management Discussion and Analysis Yearly Ending 31 Dec 2024 1 file(s) 288.67 KB Download 1234…78