Category Archives: news

Convocation of the Board of Directors of the Company to meet at 2h00 pm on Monday 10/05/2021 and announcement of the Agenda

Disclosure of the Results of the Board of Directors’ meeting held on Monday 03/05/2021.

Convocation of the Board of Directors of the Company to meet at 3h00 pm on Monday 03/05/2021 and fixing its agenda.

Summary of the results of the Annual General Assembly of the Company that met on 27/04/2021

Corporate Governance Report for the year ending on 31/12/2020

Adjournment of the General Assembly from Thursday 22/04/2021 to Tuesday 27/04/2021 for lack of Quorum

List of the Names of the Candidates for the Elections of the Board of Directors

Disclosure of the invitation of the annual General Assembly to meet on Thursday 22nd of April 2021 at 2h00 pm in addition to the convocation published in the newspaper and the announcement of the opening of the candidature for the membership of the Board of directors

Disclosure clarifying the granting of proxies for attending the annual General Assembly of the Company

Announcement of the opening of the candidature to the election of the Board of directors of the Company