Minutes of the General Meeting of Shareholders
Minutes of EGMSH on date 30 september 2026
Minutes of RGMSH on date 20 november 2025
Minutes of EGM on date 6 Jan 2025
Minutes AGMSH 2023
Protocol EGM of SH 2024
Minutes AGMSH 2022
Minutes of the general meeting of shareholders 2022
Minutes of the general meeting of shareholders 2021
Information on voting results AGMSh 2021
Conclusions of the Audit Organization
Conclusion audit report IFRS 2025
External auditor's report 2024
IKF audit conclusion IFRS 2022
Main Economic Indicators
Main economic indicators IKF 2025
Key indicators for 2024
Key indicators for the end of 2023
The main results of the end of the 9th month of 2023
Economic indicator the end 2022
Accounting Reports
Annual report NAS for 2025
BHMS report 2024
Balance sheet and PL Q3 2022
Accounting report Q2 2022 (NAS)
Important Facts
Important Fact No. 6 | 20 Nov 2025
Important Fact No 8 | 20 Nov 2025
Important Fact No 41 | 2024
Important Fact No 36 | 2024
Important Fact No 06 | 2024
Important Fact No 36 | July 2024
Important Fact No 06 | Apr 2024
Important Fact No 20 | Apr 2024
06 Important Fact AGM Apr 2022
06 Important Fact AGM Apr 2021
08 Important Fact Audit Covvision
08 Important Fact Exec Body
08 Important Fact SB Members
32 Important Fact Dividend 2021
32 Important Fact Affilated person
List of Affiliates
List of affiliated person
Securities Issue Brochures
Amendment to the issue decision
Change to emission prospectus
Decision on share issue
Emission prospectus
Distribution of Net Profit
Dividend for shareholders 2025
Distribution net profit and dividend 2022
IKF Audit Report IFRS 2022
IFRS
Audit report 2021 IFRS
External audit report for 2024
Conclusion Auditor IFRS 2023
Annual Report IFRS 2023