Announcements

Market
Type of Announcement
Month
Year
Title Date
Announcement of the new composition of the BoD of ADMIE Holding S.A.
Resolutions - EGM - 20.12.2023
Notification of the reconstitution of the BoD
Notification of replacement of BoD member of Affiliate ADMIE (IPTO) S.A.
Notification of withdrawal of the IR Director
Press Release for Financial Results 9M 2023
TAX CERTIFICATE FOR THE FISCAL YEAR 2022
Clarification on item 2 of the Agenda EGM 20/12/2023
Announcement of Publication Date of 9M Financial Results 2023
Clarifications on item 1 of the Agenda of the EGM 20/12/2023
Invitation to Extraordinary General Meeting
Notification of resignation of BoD Member