BOARD OF DIRECTORS’ RESOLUTION Re: Approval of the transaction between the Company and its related party
BOARD OF DIRECTORS’ RESOLUTION Re: Approval of the transaction between the Company and its related
29/07/2026
BOARD OF DIRECTORS’ RESOLUTION Re: Approval of the transaction between the Company and its related
Resolution of the company’s board of directors on the selection of an independent auditing firm
Minutes and resolutions of the 2026 Annual General Meeting of Shareholders
Board of Directors Resolution on approving amendments to the charter, adjusting the number of shares,
RESOLUTION OF THE BOARD OF DIRECTORS Re: Reappointment of the Chief Accountant of the Company
RESOLUTION OF THE BOARD OF DIRECTORS Re: Approval of the results of the exercise of
