Dissemination of the Minutes of the 2024 Annual General Meeting of Shareholders on the Company’s website 03/05/20240 Dissemination-of-the-Minutes-of-the-2024-Annual-General-Meeting-of-Shareholders-on-the-Companys-website
The re-appointment of the Chairman of the Audit Committee for another term 20/04/20240 1044NWS190420242032110962E
Report on the resolutions of the 2024 Annual General Meeting of Shareholders 20/04/20240 1044NWS190420242031580055E
Publication of the Notice of the 2024 Annual General Meeting of Shareholders on the Company’s website 22/03/20240 Publication-of-the-Notice-of-the-2024-Annual-General-Meeting-of-Shareholders-on-the-Companys-website-1
Notification of the resolutions of the Board of Directors Meeting regarding the dividend payment, the amendment to the Company’s objectives, the amendment to the Memorandum of Association, and convening the 2024 Annual General Meeting of Shareholders 28/02/20240 1044NWS270220242214340462E
