Special Information

2026

Special information about changes in officials Date of occurrence: January 30, date of disclosure: January 31

Special information regarding changes in management: effective date April 27, disclosure date April 27

Special information regarding prior approval for the conclusion of significant transactions; date of occurrence: April 27; date of disclosure: April 27

Special disclosure regarding the approval of the report on compensation for members of the Management Board and the Supervisory Board  Date of occurrence: April 27, Date of disclosure: April 27

Notice of the appointment of an auditor for the mandatory audit, effective date: April 27, disclosure date: April 27

Specific information regarding the decision to pay dividends: effective date May 6, 2026; disclosure date May 7, 2026

2025

Special information on the change of officers as of 28.03.2025

‘Special information on preliminary consent to enter into significant transactions dated 29.04.25’

‘Special information on the approval of the report on remuneration of members of the SB dated 29.04.25’

‘Special information on the approval of the report on remuneration to the members of the Management Board dated 29.04.25’

Special information about changes in officials dated 29 August 2025

Special information about changes in officials as of 02.09.2025

Special information dated 29.09.2025 on the increase in authorised capital

Special information dated 01.10.2025 on changes in officials (decision of the National Assembly dated 30.09.25) 

Information dated 15 October 2025 on the late disclosure of special information for July 2024

Special information on changes in officials dated 15 October 2025 (decision dated 1 July 2024)

Special information about changes in officials Date of occurrence: 31 October, date of disclosure: 4 November

2024

Special information about changes in personnel from January 30, 2024

Special information about changes in personnel from February 27, 2024

Information about untimely disclosure of special information dated 27.02. 2024 on site

Special information about changes in personnel from March 27, 2024

Special information about changes in personnel from April 17, 2024

Special information on preliminary consent to the conclusion of significant transactions dated 30.04.24

Special information on the approval of remuneration reports for Management Board Members and Members of the Supervisory Board dated 30.04.24

Special information about changes in personnel dated 29.05.2024

Special information on the change of officers dated 30.09.2024

Special information on the decision to pay dividends dated 30.09.2024

Special information on the change of officers as of 31.10.2024

2023

Special information about changes in personnel from January 16, 2023

Special information about changes in personnel from April 24, 2023

Special information on preliminary consent to the conclusion of significant transactions dated 24.04.24

Special information on changes to the charter dated 27.04.2023

Special information about changes in personnel from May 31,.2023

Special information on related party transactions dated 29.06.23

Special information about changes in personnel from July 31.2023

Special information on the share capital increase dated 06.10.2023 

Notice of untimely disclosure of information dated 31.10.2023

Special information on the change of officers as of 31.10.2023

Special information about changes in personnel from December 21, 2023

Special information on related party transactions dated 21.12.23

Special information on related party transactions dated 28.12.23

2022

Special information on the approval of the transaction dated 15.12.2022

2021

Special information - re-election of an official dated 10.09.2021

Special information about changes in officials. Auditor's report as of 31 December 2021 (Audit Optym)

Prior approval of transactions

2020

Special information dated 27.03.2020 

Special information approval of the transaction 23.04.2020

Special information preliminary approval of the transaction 23.04.2020

Special information on the re-election of the Supervisory Board Members on 23.04.2020

Special information on the appointment (dismissal) of officials dated 11.09.2020 

2019

Notification of special information about the issuer

Notification of special information about the issuer 

Special informatio

Special information about the issuer 

2018

 

Announcement of special information about the issuer 13.11.2018

Announcement of special information about the issuer 08.10.2018

Announcement of special information about the issuer 25.05.2018

Announcement of special information about the issuer 17.04.2018 

 

2017

Announcement of special information about the issuer 20.04.2017

2016

Announcement of special information about the issuer 19 April 2016

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