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VSD - ANNOUNCEMENT NO. 959/TB-CNVSD DATED JUNE 10TH, 2022 ABOUT THE RECORD DATE AND CONFIRMING THE LIST OF SHAREHOLDERS TO COLLECT SHAREHOLDERS WRITTEN OPINIONS |
10/06/2022 |
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MEETING MINUTES OF THE 2022 AGM |
19/04/2022 |
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RESOLUTION OF THE 2022 AGM NO. 16/2022-NQ.DHDCD-NVLG APPROVING THE PLAN ON ISSUING SHARES TO PAY DIVIDENDS |
19/04/2022 |
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RESOLUTION OF THE 2022 AGM NO. 15/2022-NQ.DHDCD-NVLG APPROVING THE AMENDMENT, SUPPLEMENT OF THE COMPANY’S CHARTER AND THE CORPORATE GOVERNANCE REGULATIONS |
19/04/2022 |
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RESOLUTION OF THE 2022 AGM NO. 14/2022-NQ.DHDCD-NVLG APPROVING THE CHANGE OF THE NUMBER AND ADDITIONAL ELECTING OF THE MEMBER OF BOD |
19/04/2022 |
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RESOLUTION OF THE 2022 AGM NO. 13/2022-NQ.DHDCD-NVLG APPROVING THE LIST OF REQUIRED BONDS ISSUED BY THE COMPANY FROM 2021 TO THE 2023 AGM |
19/04/2022 |
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RESOLUTION OF THE 2022 AGM NO. 12/2022-NQ.DHDCD-NVLG APPROVING THE PURCHASE OF THE COMPANY’S DIRECTORS AND MANAGEMENT EXECUTIVES LIABILITY INSURANCE |
19/04/2022 |
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RESOLUTION OF THE 2022 AGM NO. 11/2022-NQ.DHDCD-NVLG APPROVING THE Y2022 EMPLOYEE STOCK OWNERSHIP PLAN |
19/04/2022 |
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RESOLUTION OF THE 2022 AGM NO. 10/2022-NQ.DHDCD-NVLG APPROVING THE PLAN ON ISSUING SHARES TO INCREASE THE EQUITY CAPITAL FROM THE OWNER’S RESOURCES |
19/04/2022 |
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RESOLUTION OF THE 2022 AGM NO. 09/2022-NQ.DHDCD-NVLG APPROVING THE ISSUANCE OF THE REGULATION ON OPERATION OF THE BOD |
19/04/2022 |
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