Date: 31.08.2026
Board Meeting Outcomes
- The 33rd Annual General Meeting was successfully convened at 11:00 hours on 31.08.2026.
- A post-AGM media interaction with the Management of the Company is scheduled for the same day (31.08.2026) at 17:30 hours.
Other Operational / Legal / Strategic Disclosures
- The document serves as a regulatory filing regarding corporate events and investor communications.
Sections Not Specified
- KMP / Board / Auditor Changes: Not specified
- Dividend Declaration or Non-Declaration: Not specified
- Financial Results: Not specified
- Auditor's Report: Not specified
- Disinvestment / Strategic Actions: Not specified