| Document |
Date issued |
Download |
|
Annual Report 2021 |
19/03/2022 |
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VSD - ANNOUNCEMENT ABOUT THE RECORD DATE AND CONFIRMING THE LIST OF SHAREHOLDERS TO ATTEND THE ANNUAL GENERAL MEETING 2022 |
01/03/2022 |
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DISCLOSURE OF INFORMATION ABOUT THE RESULTS OF BUYING BONDS PRIOR MATURITY |
26/01/2022 |
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MINUTES NO 01/2022-BB.DHDCD-NVLG OF VOTING CHECKING RESULTS OF SHAREHOLDERS' WRITTEN OPINIONS |
11/01/2022 |
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THE GENERAL MEETING OF SHAREHOLDERS NO 01/2022-NQ.DHDCD-NVLG REGARDING THE ISSUANCE OF THE CONVERTIBLE BONDS AND THE WARRANT-LINKED BONDS |
11/01/2022 |
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DISCLOSURE OF INFORMATION ABOUT THE RESULTS OF BUYING BONDS PRIOR MATURITY |
17/12/2021 |
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NOVALAND INVESTMENT GROUP CORPORATION REPORTS SECOND QUARTER 2021 FINANCIAL RESULTS |
30/07/2021 |
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RESOLUTION OF THE GENERAL MEETING OF SHAREHOLDERS APPROVING SUPPLEMENTING THE BUSINESS LINE OF THE COMPANY AND AMENDING THE COMPANY’S CHARTER |
05/07/2021 |
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PROPOSAL OF BOD RELATING TO SUPPLEMENTING THE BUSINESS LINE OF THE COMPANY AND AMENDING THE COMPANY’S CHARTER |
05/07/2021 |
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RESOLUTION OF THE GENERAL MEETING OF SHAREHOLDERS APPROVING THE PLAN ON ISSUING SHARES TO INCREASE THE EQUITY CAPITAL FROM THE OWNER'S RESOURCES FOR THE SECOND PERIOD IN 2021 AND THE PLAN ON ISSUING SHARES TO PAY DIVIDENDS |
05/07/2021 |
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