THE LINK BETWEEN THE COMPANY
AND INVESTORS
AND INVESTORS
Partnering to create sustainable value and achieve long-term growth objectives

Partnering to create sustainable value and achieve long-term growth objectives
| NO. | Document | Date Issued | ||
| 01 |
Interim Consolidated financial statements for Quarter I.2026
29/04/2026
|
29/04/2026 | ||
| 02 |
Interim Separate financial statements for Quarter I.2026
29/04/2026
|
29/04/2026 | ||
| 03 |
Explanation of the business performance results for the quarter I-2026 compared to the same period of the previous year
29/04/2026
|
29/04/2026 | ||
| 04 |
Audited Separate Financial Statements for 2025
31/03/2026
|
31/03/2026 | ||
| 05 |
Audited Consolidated Financial Statements for 2025
31/03/2026
|
31/03/2026 | ||
| 06 |
Explanation of the 2025 audited business results compared to those of previous year
31/03/2026
|
31/03/2026 | ||
| 07 |
Interim Separate Financial Statements for Quarter IV.2025
30/01/2026
|
30/01/2026 | ||
| 08 |
Interim Consolidated Financial Statements for Quarter IV.2025
30/01/2026
|
30/01/2026 | ||
| 09 |
Explanation of the business performance results for the quarter IV-2025 compared to the same period of the previous year
30/01/2026
|
30/01/2026 | ||
| 10 |
Interim Consolidated financial statements for Quarter III.2025
28/10/2025
|
28/10/2025 |
| NO. | Document | Date Issued | ||
| 01 |
Governance Report 2025
29/01/2026
|
29/01/2026 | ||
| 02 |
Corporate Governance Report for the first 6 months of 2025
29/07/2025
|
29/07/2025 | ||
| 03 |
Governance Report 2024
24/01/2025
|
24/01/2025 | ||
| 04 |
Corporate Governance Report for the first 6 months of 2024
16/07/2024
|
16/07/2024 | ||
| 05 |
Governance Report 2023
30/01/2024
|
30/01/2024 | ||
| 06 |
Corporate governance Report for the first six months of 2023
28/07/2023
|
28/07/2023 | ||
| 07 |
Corporate Governance Report 2022
17/01/2023
|
17/01/2023 | ||
| 08 |
Corporate Governance Report for the first 6 months of 2022
21/07/2022
|
21/07/2022 | ||
| 09 |
Governance Report 2021
24/01/2022
|
24/01/2022 | ||
| 10 |
Corporate Governance Report for the first 6 months of 2021
20/07/2021
|
20/07/2021 |
| NO. | Document | Date Issued | ||
| 01 |
Amended Internal Corporate Governance Regulations - April 16, 2026
17/04/2026
|
17/04/2026 | ||
| 02 |
Amended Regulations on the Board Operations - April 16, 2026
17/04/2026
|
17/04/2026 | ||
| 03 |
Amended Charter - April 16, 2026
17/04/2026
|
17/04/2026 | ||
| 04 |
Amendments to the Charter - December 31, 2025
31/12/2025
|
31/12/2025 | ||
| 05 |
Amendments to the Charter - August 19, 2025
20/08/2025
|
20/08/2025 | ||
| 06 |
Amended Charter - July 2, 2025
02/07/2025
|
02/07/2025 | ||
| 07 |
Amended Charter - June 27, 2025
27/06/2025
|
27/06/2025 | ||
| 08 |
Amended Regulations on the Board Operations - June 27, 2025
27/06/2025
|
27/06/2025 | ||
| 09 |
Amended Internal Corporate Governance Regulations - June 27, 2025
27/06/2025
|
27/06/2025 | ||
| 10 |
Amendments to the Charter - April 24, 2025
24/04/2025
|
24/04/2025 |