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Decision of the Board of Directors on transactions with related parties 2026   
(31 - 12 -2025)

Decision of the Board of Directors on transactions with related parties 2026

Decision of the Board of Directors on approving the amendment of the Charter of Organisation and Operation   
(30 - 09 -2025)

Decision of the Board of Directors on approving the amendment of the Charter of Organisation and Operation

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

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