Material Disclosures
| CATEGORY | DATE | TITLE |
|---|---|---|
| Material Disclosures | 17 March 2023 | Senior Manager Appointment |
| Material Disclosures | 10 March 2023 | Resolution on Assignment of Tasks to Board Members |
| Material Disclosures | 15 February 2023 | Corporate Governance Compliance Report |
| Material Disclosures | 15 February 2023 | Corporate Governance Information Form |
| Material Disclosures | 15 February 2023 | Sustainability Principles Compliance Statement |
| Material Disclosures | 15 February 2023 | Statement of Responsibility for 2022 Annual Report |
| Material Disclosures | 09 February 2023 | The Participation Finance Principles 2022 |
| Material Disclosures | 08 February 2023 | Determination of Independent Audit Company |
| Material Disclosures | 23 January 2023 | 4Q22 Financial Calendar |
| Material Disclosures | 29 December 2022 | JCR-ER Credit Rating Report |
| Material Disclosures | 29 December 2022 | JCR-ER Credit Rating Note |
| Material Disclosures | 28 December 2022 | EBRD Loan Agreement |
| Material Disclosures | 01 December 2022 | Company General Info Form |
| Material Disclosures | 30 November 2022 | Assignment to the Board of Directors |
| Material Disclosures | 30 November 2022 | Appoinment as a member of Remuneration Committee |
| Material Disclosures | 30 November 2022 | Corporate Governance Information Form Update |
| Material Disclosures | 21 October 2022 | 3Q22 Financial Calendar |
| Material Disclosures | 17 October 2022 | Production Interruption in Romania Craiova Plant |
| Material Disclosures | 11 October 2022 | Financial Report Disclosure Type Change - Consolidated Preparation of Financial Reports |
| Material Disclosures | 19 September 2022 | Appointment as a Member of the Audit Committee |