Investor Relations

Investor Relations of SIBA GROUP

The Board of Directors approves the selection of the auditing firm for the year 2023
30.06.2023
The Board of Directors approves the selection of the auditing firm for the year 2023
Internal Regulations on Corporate Governance
12.05.2023
Internal Regulations on Corporate Governance
Resolution of the Annual General Meeting of Shareholders for the year 2023
12.05.2023
Resolution of the Annual General Meeting of Shareholders for the year 2023
Stock certificate of registration
24.04.2023
Stock certificate of registration
Annual General Meeting of Shareholders 2023 meeting materials
18.04.2023
Annual General Meeting of Shareholders 2023 meeting materials
The notice of the deadline for registration to exercise the right to attend the Annual General Meeting of Shareholders in 2023
30.03.2023
The notice of the deadline for registration to exercise the right to attend the Annual General Meeting of Shareholders in 2023
Resolution on finalizing the list of attendees for the Shareholders' Annual General Meeting
24.03.2023
Resolution on finalizing the list of attendees for the Shareholders' Annual General Meeting