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Shareholders meeting’s resolution

Simat-Edit 30 April 2026 14:00

Annual Report 2025

Simat-Edit 25 March 2026 15:59

Invitation letter to Annual General Shareholders’ Meeting No.1/2026

Simat-Edit 10 March 2026 14:00

Determine the date, record date and agendas of the 2026 AGM

Simat-Edit 27 February 2026 18:00

Notification of the result of opening the opportunity to the shareholders to propose agendas and nominate directors in advance for the Annual General Meeting of Shareholders Year 2026.

Simat-Edit 20 February 2026 16:00

Invitation to Propose Agenda and director nominee on the Annual Ordinary General Meeting of Shareholders Year 2026

Simat-Edit 30 October 2025 18:00

Annual Report 2024

Simat-Edit 2 May 2025 13:50

Minute of Annual General Shareholders’ Meeting 2025

Simat-Edit 29 April 2025 19:00

Invitation letter to Annual General Shareholders’ Meeting 2025

Simat-Edit 3 April 2025 17:45

Notification the final exercise and request for suspension of SIMAT-W3

Simat-Edit 25 March 2025 16:17

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Shareholders meeting’s resolution
Annual Report 2025
Invitation letter to Annual General Shareholders’ Meeting No.1/2026
Determine the date, record date and agendas of the 2026 AGM
Notification of the result of opening the opportunity to the shareholders to propose agendas and nominate directors in advance for the Annual General Meeting of Shareholders Year 2026.

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