Newsroom
SET Announcements
01.04.2024
Report on the results of the Exercise of BC- (F53-5)
28.03.2024
Resolutions of the Board of Directors re. issuance and offering of ESOP, issuance and allocation of RO-warrants, capital reduction, capital increase, allocation of shares, schedule and agenda of 2024 AGM, and omission of dividend payment (Revised #2)
25.03.2024
Disclosure of the Invitation Notice to the 2024 Annual General Meeting of Shareholders on the Company's website
27.02.2024
Resolutions of the Board of Directors re. issuance and offering of ESOP, issuance and allocation of RO-warrants, capital reduction, capital increase, allocation of shares, schedule and agenda of 2024 AGM, and omission of dividend payment (Revised)
27.02.2024
Resolutions of the Board of Directors re. issuance and offering of ESOP, issuance and allocation of RO-warrants, capital reduction, capital increase, allocation of shares, schedule and agenda of 2024 AGM, and omission of dividend payment (Revised)
27.02.2024
Financial Performance Yearly (F45) (Audited) (Revised)
23.02.2024
Resolutions of the Board of Directors re. issuance and offering of ESOP, issuance and allocation of RO-warrants, capital reduction, capital increase, allocation of shares, schedule and agenda of 2024 AGM, and omission of dividend payment
23.02.2024
Appointment of Director and Change of the Chairman of the Nomination and Remuneration Committee
