俄罗斯专享会294官网

ANNOUNCEMENT

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024

2024-08-02
Announcements and Notices - [Profit Warning / Inside Information] POSITIVE PROFIT ALERT

2024-07-12
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024

2024-07-03
Announcements and Notices - ANNOUNCEMENT - (1) POLL RESULTS OF THE 2023 AGM; (2) CHANGE OF AUDITOR; AND (3) ELECTION OF CHAIRMAN OF THE SUPERVISORY COMMITTEE

2024-06-06
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024

2024-06-03
Proxy Forms PROXY FORM FOR THE 2023 ANNUAL GENERAL MEETING TO BE HELD ON 6 JUNE 2024

2024-05-16
Announcements and Notices - NOTICE OF THE 2023 ANNUAL GENERAL MEETING

2024-05-16
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in... More] CHANGE OF SECRETARY TO THE BOARD; RESIGNATION OF EMPLOYEE REPRESENTATIVE SUPERVISOR AND SHAREHOLDER REPRESENTATIVE SUPERVISOR; APPOINTMENT OF EMPLOYEE REPRESENTATIVE SUPERVISOR; PROPOSED APPOINTMENT OF SHAREHOLDER REPRESENTATIVE SUPERVISOR; AND PROPOSED CHANGE OF AUDITOR

2024-05-13
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024

2024-05-02
2023 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT

2024-04-19

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