Announcement

# Title Time
41 Information Disclosure - Resolution No. 07 dated July 19, 2023 of the Board of Directors 18/07/2023
42 Information Disclosure - Notice of the Last Registration Date for Dividend Distribution Rights for 2017 and Remaining Dividends for 2021 18/07/2023
43 Information Disclosure - Resolution 06 of the Board of Directors and Audit Contract for the Financial Statements of 2023 15/06/2023
44 Information Disclosure - Notice of Personnel Change 01/06/2023
45 Information Disclosure - Document Nominating Candidates for the Board of Directors & Supervisory Board for the 2023-2028 Term 31/03/2023
46 Information Disclosure - Invitation and Materials for the Annual General Meeting of Shareholders for the Fiscal Year 2022 17/03/2023
47 Information Disclosure - Decision of the Chairman of the Board of Directors on Organizing the Annual General Meeting of Shareholders for the Fiscal Year 2022 16/03/2023
48 Information Disclosure - Notice of the Last Registration Date to Exercise the Right to Attend the Annual General Meeting of Shareholders for the Fiscal Year 2022 22/02/2023
49 Information Disclosure - Report on Corporate Governance of Listed Companies for 2022 19/01/2023
50 Resolution No. 09/Resolution - Board of Directors dated November 11, 2022 of the Board of Directors of the Company 11/11/2022
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