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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    • 13 December, 2020: 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: Corporate Action Confirmation. Read PDF. 
    • 23 November, 2020: Supplementary Disclosure Determining the Dates for the Corporate Action Schedule. Read PDF. 
    • 15 November, 2020: Q3 2020 Analyst Call Transcript. Read PDF. 
    • 15 November, 2020: Q3 2020 Analyst Call Presentation. Read PDF. 
    • 11 November, 2020: Board of Directors Meeting, Q3 2020 Results. 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 Board Meeting rescheduled to 08/10/2020. Read PDF. 
    • 04 October, 2020: Supplementary Disclosure Postponement of Board Meeting. Read PDF. 
    • 28 September, 2020: Disclosure Amendment of Board of Directors Meeting 30/09/2020. 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 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. 

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