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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

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

Notification on the Signing of the 2025 Audit Service Contract   
(10 - 07 -2025)

Notification on the Signing of the 2025 Audit Service Contract

Decision of the Board of Directors on approving the execution of the share issuance plan to pay dividends of...   
(20 - 06 -2025)

Decision of the Board of Directors on approving the execution of the share issuance plan to pay dividends of 2024

Resolution of the Board of Directors on selecting an independent auditor   
(16 - 06 -2025)

Resolution of the Board of Directors on selecting an independent auditor

Decision of the Board of Directors on changing the time of 2025 Extraordinary General Meeting of Shareholders   
(11 - 06 -2025)

Decision of the Board of Directors on changing the time of 2025 Extraordinary General Meeting of Shareholders

Resolution of the Board of Directors on organizing the Extraordinary General Meeting of Shareholders 2025   
(06 - 06 -2025)

Resolution of the Board of Directors on organizing the Extraordinary General Meeting of Shareholders 2025

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