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Publication of the Extraordinary General Meeting of Shareholders No.2/2024
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Notification of the Company's annual holidays for the year 2025
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Resolutions of the Extraordinary General Meeting of Shareholders No.2/2024
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Publication of the Invitation to the Extraordinary General Meeting of the Shareholders No.2/2024 on the Company's Website
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Independent Financial Advisor's Report on the Acquisition of Assets, being Long-Term Leasehold Rights, from a Related Party (Revised PDF)
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Independent Financial Advisor's Report on the Acquisition of Assets, being Long-Term Leasehold Rights, from a Related Party
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Cancellation of template regarding the related party transaction and setting the date of the 2/2024 Extraordinary General Meeting of Shareholders, which was published on October 17, 2024, in order to add an agenda item and set a new meeting date.
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Canceling the Original Date of the Extraordinary General Meeting of Shareholders No. 2/2024 and Fixing the New Date for Due the Addition of an Agenda Regarding Capital increase by General Mandate offered to a Private Placement.
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Management Discussion and Analysis Quarter 3 Ending 30 Sep 2024
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Financial Performance Quarter 3 (F45) (Reviewed)
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Financial Statement Quarter 3/2024 (Reviewed)
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Notification of the Resolution of the Board of Directors' Meeting No.6/2024 on Entering the Connected Transaction Relating to Assets or Services and Schedule of the Extraordinary General Meeting of Shareholders No. 2/2024. (Revised)
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