Disclosures and Filings

We are a publicly listed company that operates with quality, transparency, and full disclosure

Investor Alert (15 May 2021) – Corporate Action Schedule for dividend distribution:

Confirmation Date18 April 2021
Cum Date25 April 2021
Ex-Date26 April 2021
Record Date28 April 2021
Payment Date03 May 2021

Shareholders who were not able to register in the electronic transfer service for dividend distribution are requested to contact their local bank to subscribe to the service.

2021

2020

  • 17 May 2021
    [Supplementary Disclosure] Transcript of the Analysts Conference
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  • 10 May 2021
    Analyst Conference for Q1 of 2021
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  • 09 May 2021
    [Supplementary Disclosure] Board of Directors Meeting Results
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  • 04 May 2021
    Board of Directors Meeting on 6 May 2021
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  • 26 April 2021
    [Supplementary Disclosure] Board of Directors Membership Change
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  • 18 April 2021
    [Supplementary Disclosure] Corporate Action Confirmation
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  • 15 April 2021
    [Supplementary Disclosure] Supplementary Disclosure Amendment of the Corporate Action Schedule
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  • 12 April 2021
    [Supplementary Disclosure] Annual general meeting outcome
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  • 28 March 2021
    General Assembly Meeting 12 April 2021
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  • 21 March 2021
    [Corrective Announcement] Disclosure Amendment Analyst Conference for Q4 of 2020
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  • 18 March 2021
    [Supplementary Disclosure] Transcript of the Analysts Conference
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  • 15 March 2021
    Material Information Disclosure change in executive management
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  • 08 March 2021
    [Supplementary Disclosure] Financial Results 31 December 2020
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  • 03 March 2021
    Board of Directors Meeting on 7 March 2021
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  • 01 March 2021
    Board of Directors Membership Change
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  • 21 February 2021
    [Supplementary Disclosure] Annual general meeting outcome
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  • 11 February 2021
    [Supplementary Disclosure] Annual general meeting outcome
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  • 04 February 2021
    Material Information Disclosure Plant shut down for maintenance
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  • 04 February 2021
    Material Information Disclosure change in board member representative
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  • 26 January 2021
    General Assembly Meeting on 11 February 2021
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  • 20 January 2021
    Disclosure regarding an unusual trades on 20 January 2021
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  • 13 December 2020
    [Supplementary Disclosure] Board of Directors Meeting Results
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  • 09 December 2020
    Board of Directors Meeting on 10 December 2020
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  • 30 November 2020
    Material Information Disclosure Temporary Production Loss
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  • 24 November 2020
    [Supplementary Disclosure] Corporate Action Confirmation
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  • 23 November 2020
    [Supplementary Disclosure] Supplementary Disclosure Determining the Dates for the Corporate Action Schedule
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  • 15 November 2020
    [Supplementary Disclosure] Transcript of the Analysts Conference
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  • 15 November 2020
    Analyst Conference for Q3 of 2020
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  • 11 November 2020
    [Corrective Announcement] Disclosure Amendment Board of Directors Meeting Results
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  • 11 November 2020
    Disclosure of impact of the events arising from the Novel Corona Virus Outbreak on the Financial Statements
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  • 08 November 2020
    Board of Directors Meeting on 10/11/2020
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  • 11 October 2020
    [Supplementary Disclosure] Board of Directors Meeting Results
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  • 06 October 2020
    [Supplementary Disclosure] Supplementary Disclosure Board Meeting rescheduled to 08/10/2020
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  • 04 October 2020
    [Supplementary Disclosure] Supplementary Disclosure Postponement of Board Meeting
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  • 28 September 2020
    [Corrective Announcement] Disclosure Amendment of Board of Directors Meeting 30/09/2020
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  • 20 September 2020
    Material Information Disclosure Postponement of Confirmation of Corporate Action Schedule
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  • 20 September 2020
    [Supplementary Disclosure] Annual general meeting outcome
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  • 20 September 2020
    Material Information Disclosure Results of the Ordinary AGM
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  • 03 September 2020
    [Supplementary Disclosure] Supplementary Disclosure Supplementary disclosure regarding the date of the ordinary general assembly
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  • 03 September 2020
    Material Information Disclosure Determine the date of the sixth annual general assembly meeting
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  • 01 September 2020
    Material Information Disclosure Change in BOD
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  • 16 August 2020
    Trading (AZNOULA) Shares Effective Today 16-08-2020
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