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Decision of the Board of Directors on amending Charter of Organisation and Operation of VINARE   
(14 - 03 -2025)

Decision of the Board of Directors on amending Charter of Organisation and Operation of VINARE

Decision of the Board of Directors on organizing the Annual General Meeting of Shareholders 2025   
(25 - 02 -2025)

Decision of the Board of Directors on organizing the Annual General Meeting of Shareholders 2025

Resolution of the Board of Directors on VINARE’s business results 2024   
(06 - 02 -2025)

Resolution of the Board of Directors on VINARE’s business results 2024

Consolidated financial statements Quarter IV/2024   
(23 - 01 -2025)

Consolidated financial statements Quarter IV/2024

Seperate financial statements Quarter IV/2024        
(23 - 01 -2025)

Seperate financial statements Quarter IV/2024      

Announcement of changes in the number of voting shares   
(18 - 12 -2024)

Announcement of changes in the number of voting shares

Decision on appointing Chief Executive Officer of VINARE   
(28 - 11 -2024)

Decision on appointing Chief Executive Officer of VINARE

Decision on dismissing the Chief Accounting Officer of VINARE   
(28 - 11 -2024)

Decision on dismissing the Chief Accounting Officer of VINARE

Decision of the Board of Directors on Reinsurance Program 2025   
(22 - 11 -2024)

Decision of the Board of Directors on Reinsurance Program 2025

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