2025
Date Event
9th May 2025

Board of Directors

Approval of the Draft Financial Statements and Consolidated Financial Statements as at 31 December 2024

13th June 2025

First call of the Ordinary Shareholders' Meeting for approval of the financial statements and presentation of the consolidated financial statements as of 31 December 2024

20th June 2025

Shareholders’ Meetings

Second call of the Ordinary Shareholders' Meeting for the approval of the financial statements and presentation of the Consolidated Financial Statements as of December 31, 2024

26th September 2025

Board of Directors

Board of Directors for approval of the interim consolidated financial statements as of June 30, 2025

2024
Date Event
6th May 2024

Board of Directors

Approval of the Draft Financial Statements and Consolidated Financial Statements as at 31 December 2023

21th May 2024

Participation in the "Financial Gala”

13th June 2024

Shareholders’ Meetings

Approval of the financial statements as at 31 December 2023

27th September 2024

Board of Directors

Approval of the financial report consolidated half-yearly financial report as at 30 June 2024

 23th october 2024

Participation in the Investor Conference «Next Gems»