Disclosures and Filings

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

Investor Alert () -: 

Corporate Action Schedule for dividend distribution: 

Confirmation Date
Cum Date
Ex-Date
Record Date
Payment Date

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.

2024

2023

2022

2021

2020

  • 28 October 2024
    Plant shut down for maintenance
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  • 8 August 2024
    Financial Results 30 June 2024
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  • 29 July 2024
    Board meeting on 7 August 2024
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  • 3 July 2024
    Executive Management Promotions
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  • 9 May 2024
    Financial Results 31 March 2024
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  • 6 May 2024
    Board meeting on 8 May 2024
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  • 4 May 2024
    Formation of Board of Directors
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  • 4 May 2024
    AGM Outcome
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  • 7 April 2024
    General Assembly Meeting 2 May 2024
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  • 2 April 2024
    Board meeting on 2 April 2024
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  • 7 March 2024
    Financial Results 31 December 2023
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  • 22 February 2024
    Board meeting on 6 March 2024
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  • 1 February 2024
    Board of Directors Membership Change
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  • 30 January 2024
    Change in CFO
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  • 15 January 2024
    Transfer of the Company from the Premier Market to the Main Market
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  • 14 November 2023
    Transcript of the Analyst Conference
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  • 13 November 2023
    Analyst Conference for Q3 of 2023
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  • 8 November 2023
    Financial Results 30 September 2023
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  • 1 November 2023
    Board meeting on 8 November 2023
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  • 15 October 2023
    Appointment of Vice Chairman
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  • 8 October 2023
    Board of Directors Membership Change
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  • 11 September 2023
    Corporate Action Confirmation
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  • 11 September 2023
    Board of Directors Membership Change
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  • 6 September 2023
    CEO resignation and appointment
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  • 16 August 2023
    Board approves an interim cash dividend
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  • 15 August 2023
    Board meeting on 16 August 2023
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  • 8 August 2023
    Transcript of the Analyst Conference
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  • 7 August 2023
    Analyst Conference for Q2 of 2023
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  • 2 August 2023
    Financial Results 30 June 2023
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  • 23 July 2023
    Board of Directors Meeting 2 August 2023
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  • 1 june 2023
    Minutes of Meetings of the Extraordinary General Meeting Convened on 1 June 2023
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  • 1 June 2023
    General Meeting Outcome (EGM)
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  • 18 May 2023
    General Meeting Outcome (EGM)
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  • 16 May 2023
    Transcript of the Analyst Conference
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  • 15 May 2023
    Analyst Conference for Q1 of 2023
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  • 11 May 2023
    Financial Results 31 March 2023
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  • 7 May 2023
    Board of Directors Meeting 10 May 2023
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  • 16 april 2023
    Extraordinary General Assembly Meeting 18 May 2023
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  • 9 April 2023
    Corporate Action Confirmation
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  • 3 April 2023
    Supplementary Disclosure Amendment of the Corporate Action Schedule
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  • 3 April 2023
    Minutes of Meetings of the Annual General Meeting Convened on 30 March 2023
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  • 2 April 2023
    AGM Outcome
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  • 23 March 2023
    Board of Directors Meeting Results
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  • 16 March 2023
    Board of Directors Meeting 23 March 2023
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  • 8 March 2023
    Supplementary Disclosure - General Assembly Meeting 30 March 2023
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  • 8 March 2023
    General Assembly Meeting 30 March 2023
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  • 6 March 2023
    Transcript of the Analyst Conference
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  • 5 March 2023
    Analyst Conference for Q4 of 2022
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  • 2 March 2023
    Financial Results 31 December 2022
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  • 23 February 2023
    Board of Directors Meeting 1 March 2023
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  • 29 November 2022
    Corporate Action Confirmation
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  • 09 Novmeber 2022
    Transcript of the Analyst Conference
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  • 07 November 2022
    Analyst Conference for Q3 of 2022
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  • 03 November 2022
    Financial Results 30 September 2022
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  • 30 October 2022
    Board of Directors Meeting 2 November 2022
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  • 04 September 2022
    Disclosure regarding an unusual trades on 1-September-2022
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  • 18 August 2022
    Transcript of the Analysts Conference
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  • 16 August 2022
    Analyst Conference for Q2 of 2022
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  • 15 August 2022
    Financial Results 30 June 2022
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  • 11 August 2022
    Board of Directors Meeting 14 August 2022
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  • 05 June 2022
    Corporate Action Confirmation
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  • 18 May 2022
    Transcript of the Analysts Conference
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  • 16 May 2022
    Analyst Conference for Quarter 1 of 2022
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  • 16 May 2022
    Analyst Conference for Quarter 1 of 2022 Rescheduled
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  • 16 May 2022
    Determining the Dates for the Corporate Action Schedule
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  • 12 May 2022
    Financial Results 31 March 2022
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  • 09 May 2022
    Board of Directors Meeting 11 May 2022
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  • 13 April 2022
    Corporate Action Confirmation
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  • 31 March 2022
    Annual general meeting outcome
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  • 16 March 2022
    Transcript of the Analysts Conference (Q4-2021)
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  • 15 March 2022
    General Assembly Meeting 31 March 2022
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  • 14 March 2022
    Analyst Conference for Q4 of 2021
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  • 08 March 2022
    Financial Results 31 December 2021
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  • 06 March 2022
    Board of Directors Meeting on 8 March 2022
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  • 01 December 2021
    Corporate Action Confirmation
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  • 25 November 2021
    General Assembly Meeting Results
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  • 11November 2021
    Transcript of the Analysts Conference
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  • 10 November 2021
    General Assembly Meeting 25 November 2021
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  • 08 November 2021
    Analyst Conference for Q3 of 2021
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  • 03 November 2021
    Financial Results 30 September 2021
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  • 01 November 2021
    Board of Directors Meeting on 3 November 2021
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  • 24 August 2021
    Disclosure regarding an unusual trades on 24-August-2021
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  • 15 August 2021
    [Supplementary Disclosure] Transcript of the Analysts Conference
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  • 11 August 2021
    Analyst Conference for Q2 of 2021
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  • 10 August 2021
    [Supplementary Disclosure] Financial Results 30 June 2021
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  • 03 August 2021
    Board of Directors Meeting 5 August 2021
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  • 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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