NOTICE OF PUBLICATION OF THE 2024 ANNUAL FINANCIAL REPORT AND FURTHER DOCUMENTATION RELATING TO THE ORDINARY AND EXTRAORDINARY SHAREHOLDERS’ MEETING OF 29 APRIL 2025
PUBLICATION OF REPORTS BY THE BOARD OF DIRECTORS ON THE ITEMS ON THE AGENDA OF THE ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING OF 30 SEPTEMBER 2024
NOTICE OF PUBLICATION OF THE 2023 ANNUAL FINANCIAL REPORT AND FURTHER DOCUMENTATION RELATING TO THE ORDINARY AND EXTRAORDINARY SHAREHOLDERS’ MEETING OF 26 APRIL 2024
THE BOARD OF DIRECTORS APPROVES THE NEW COMPOSITION OF THE BOARD COMMITTEES, APPOINTS THE NEW LEAD INDEPENDENT DIRECTOR AND INFORMS ABOUT THE PROGRESS OF THE OPERATION “SIMPSON MARINE”
PUBLICATION OF THE LISTS OF CANDIDATES FOR THE APPOINTMENT OF THE NEW BOARD OF STATUTORY AUDITORS AND RESOLUTION PROPOSALS OF HOLDING HAPPY LIFE S.R.L.