| Document |
Date issued |
Download |
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FORM OF NOTICE ON NOMINATING NOMINEES |
16/12/2022 |
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NOTICE NO. 38/2022-TB-NVLG ON NOMINATING MEMBER OF BOD FOR THE TERM 2021-2026 |
16/12/2022 |
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DRAFT OF REGULATION OF ELECTING THE BOD MEMBER FOR THE TERM 2021-2026 |
16/12/2022 |
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DRAFT OF RESOLUTION OF GM APPROVING RESIGNATION LETTERS, CHANGING THE STRUCTURE, NUMBER OF BOD, ELECTING BOD AND APPROVING THE REGULATION |
16/12/2022 |
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PROPOSAL NO. 34/2022-TTr-NVLG APPROVING RESIGNATION LETTERS, CHANGING THE STRUCTURE, NUNBER OF BOD, ELECTING THE MEMBERS OF BOD AND APPROVING THE REGULATION |
16/12/2022 |
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FORM OF VOTING PAPER |
16/12/2022 |
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VSD - ANNOUNCEMENT NO. 1466/TB-CNVSD ABOUT THE RECORD DATE AND CONFIRMING THE LIST OF SHAREHOLDERS |
02/12/2022 |
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VSD - ANNOUNCEMENT NO. 1462/TB-CNVSD ON THE RECORD DATE TO COLLECT BONDHOLDERS’ OPINIONS - CODE: NVL122001 |
01/12/2022 |
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ANNOUNCEMENT NO. 36/2022-TB-NVLG ON THE RECORD DATE TO COLLECT BONDHOLDERS’ OPINIONS - TICKER: NVL122001 (NVLB2123012) |
28/11/2022 |
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ANNOUNCEMENT NO. 24/2022-TB-NVLG ABOUT THE RECORD DATE FOR NVL122001 BOND’S THIRD COUPON PAYMENT |
22/09/2022 |
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