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Resolution of The Board of Directors 16th meeting of 4th Term   
(03 - 04 -2025)

Resolution of The Board of Directors 16th meeting of 4th Term

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

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

Announcement on Stock Issuance for 2023 Dividend Payment   
(21 - 11 -2024)

Announcement on Stock Issuance for 2023 Dividend Payment

Decision of the Board of Directors on finalizing the list of shareholders for share issuance to pay dividends of...   
(21 - 11 -2024)

Decision of the Board of Directors on finalizing the list of shareholders for share issuance to pay dividends of 2023

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