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Decision of the Board of Directors on re-appointing Chief Executive Officier of VINARE   
(25 - 08 -2025)

Decision of the Board of Directors on re-appointing Chief Executive Officier of VINARE

Decision of the Board of Directors on re-appointing Deputy Chief Executive Officier of VINARE   
(25 - 08 -2025)

Decision of the Board of Directors on re-appointing Deputy Chief Executive Officier of VINARE

Extraordinary disclosure regarding the change of the Corporation’s seal   
(08 - 08 -2025)

Extraordinary disclosure regarding the change of the Corporation’s seal

Report on Corporate Governance on first six months of 2025   
(25 - 07 -2025)

Report on Corporate Governance on first six months of 2025

Consolidated financial statements Quarter II/2025      
(24 - 07 -2025)

Consolidated financial statements Quarter II/2025   

Seperate financial statements Quarter II/2025       
(24 - 07 -2025)

Seperate financial statements Quarter II/2025       

Notification on Dismissal of a member of the Board of Directors   
(23 - 07 -2025)

Notification on Dismissal of a member of the Board of Directors

Minutes of the Extraordinary General meeting of shareholders 2025      
(23 - 07 -2025)

Minutes of the Extraordinary General meeting of shareholders 2025

Resolution of The Extraordinary General meeting of shareholders 2025     
(23 - 07 -2025)

Resolution of The Extraordinary General meeting of shareholders 2025  

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