Material Disclosures
CATEGORY | DATE | TITLE |
---|---|---|
Material Disclosures | 05 April 2023 | Establishment of Board Committees |
Material Disclosures | 05 April 2023 | Corporate Governance Information Form Update |
Material Disclosures | 05 April 2023 | Company General Info Form |
Material Disclosures | 30 March 2023 | Corporate Governance Principles Compliance Rating Agreement |
Material Disclosures | 24 March 2023 | Company General Info Form March 2023 |
Material Disclosures | 22 March 2023 | Resolution on Domestic Debt Securities Issuance |
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 Note |
Material Disclosures | 29 December 2022 | JCR-ER Credit Rating Report |
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 |