News

Resolution approving transactions with related parties 2023

Resolution approving transactions with related parties 2023

Internal shareholder transaction report

Internal shareholder transaction report

Report on trading results of stocks / Fund certificates / covered warrants of insiders and related parties

Report on trading results of stocks / Fund certificates / covered warrants of insiders and related parties

Resolution to dismiss CFO

Resolution on dividend payment 2021

Disclosure of Audit Contract Signing Information

Sample resolution of the Board of Directors dealing with related parties 2022

Sample resolution of the Board of Directors dealing with related parties 2022

Sample resolution of the Board of Directors dealing with related parties 2022

Information Disclosure Insider - CFO

Information Disclosure Insider - CFO

SBV appoints CFO

Information Disclosure Insider - CFO

Resolution of the Board of Directors to close the General Meeting of Shareholders to attend the 2022 General Meeting of Shareholders