Disclosures and Filings

Investor Alert Dec 16, 2020: Dividend distribution started on December 9th 2020. Shareholders who have not yet registered in the electronic transfer service for the profit distribution are requested to contact their local bank to subscribe to the service.  

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• 04 May 2021: Board of Directors Meeting on 6 May 2021. Read PDF.
• 26 April 2021: [Supplementary Disclosure] Board of Directors Membership Change. Read PDF.
• 18 April 2021: [Supplementary Disclosure] Corporate Action Confirmation. Read PDF.
• 15 April 2021: [Supplementary Disclosure] Supplementary Disclosure Amendment of the Corporate Action Schedule. Read PDF.
• 12 April 2021: Annual general meeting outcome. Read PDF.
• 28 March 2021: General Assembly Meeting 12 April 2021. Read PDF.
• 21 March 2021: [Corrective Announcement] Disclosure Amendment Analyst Conference for Q4 of 2020. Read PDF.
• 18 March 2021: [Supplementary Disclosure] Transcript of the Analysts Conference. Read PDF.
• 15 March 2021: Analyst Conference for Q4 of 2020 (wrong). Read PDF.
• 15 March 2021: Material Information Disclosure change in executive management. Read PDF.
  
• 08 March 2021: [Supplementary Disclosure] Financial Results 31 December 2020. Read PDF.
• 03 March 2021: Board of Directors Meeting on 7 March 2021. Read PDF.
• 01 March 2021: Board of Directors Membership Change. Read PDF. 
  
• 21 February 2021: [Supplementary Disclosure] Annual general meeting outcome. Read PDF.
• 11 February 2021: [Supplementary Disclosure] Annual general meeting outcome. Read PDF.
  
• 04 February 2021: Material Information Disclosure Plant shut down for maintenance. Read PDF. 
• 04 February 2021: Material Information Disclosure change in board member representative. Read PDF. 
• 26 January 2021: General Assembly Meeting on 11 February 2021. Read PDF. 
• 20 January 2021: Disclosure regarding unusual trades on 20 January 2021. Read PDF.
• 13 December 2020: [Supplementary Disclosure] Board of Directors Meeting Results. Read PDF. 
• 09 December 2020: Board of Directors to Meet on 10 December 2020. Read PDF. 
• 30 November 2020: Material Information Disclosure Temporary Production Loss. Read PDF. 
• 24 November 2020: [Supplementary Disclosure] Corporate Action Confirmation. Read PDF. 
• 23 November 2020: [Supplementary Disclosure] Supplementary Disclosure Determining the Dates for the Corporate Action Schedule. Read PDF. 
• 15 November 2020: [Supplementary Disclosure] Transcript of the Analysts Conference. Read PDF. 
• 15 November 2020: Analyst Conference for Q3 of 2020. Read PDF. 
• 11 November 2020: [Corrective Announcement] Disclosure Amendment Board of Directors Meeting Results. Read PDF. 
• 11 November 2020: [Supplementary Disclosure] Board of Directors Meeting Results (wrong). Read PDF. 
  
• 11 November 2020: Disclosure of impact of the events arising from the Novel Corona Virus Outbreak on the Financial Statements. Read PDF. 
• 08 November 2020: Board of Directors Meeting on 10/11/2020. Read PDF. 
• 11 October 2020: [Supplementary Disclosure] Board of Directors Meeting Results. Read PDF. 
• 06 October 2020: [Supplementary Disclosure] Supplementary Disclosure Board Meeting rescheduled to 08/10/2020. Read PDF. 
• 04 October 2020: [Supplementary Disclosure] Supplementary Disclosure Postponement of Board Meeting. Read PDF. 
• 28 September 2020: [Corrective Announcement] Disclosure Amendment of Board of Directors Meeting 30/09/2020. Read PDF. 
• 28 September 2020: Board of Directors Meeting 30/09/2020 (wrong). Read PDF. 
  
• 20 September 2020: Material Information Disclosure Postponement of Confirmation of Corporate Action Schedule. Read PDF. 
  
• 20 September 2020: [Supplementary Disclosure] Annual general meeting outcome. Read PDF. 
• 20 September 2020: Material Information Disclosure Results of the Ordinary AGM. Read PDF. 
• 03 September 2020: [Supplementary Disclosure] Supplementary Disclosure Supplementary disclosure regarding the date of the ordinary general assembly. Read PDF. 
• 03 September 2020: Material information disclosure, AGM date announcement. Read PDF. 
• 01 September 2020: Material information disclosure change in BOD. Read PDF. 
• 16 August 2020: Board recommendation to distribute 25 fils / share as dividends for the financial Year 2019. Read PDF. 
• 16 August 2020: Trading (AZNOULA) Shares Effective Today 16-08-2020. Read PDF.