BOD Resolutions

07

08 - 2025

Resolution on the public offering of bonds

01

07 - 2025

Resolutions on the dissmisal and appointment of the Chief Executive Officer – Legal representative of the Company

12

06 - 2025

Resolution of the Board of Directors approving the finalized list of employees to receive bonus shares under the Employee Stock Ownership Plan first issuance in 2025

16

05 - 2025

Resolution of the BOD approving the issuance of bonus shares under the Employee Stock Ownership Plan (ESOP) of 2025

25

04 - 2025

Resolution of the BOD approving the issuance of bonus shares under the Employee Stock Ownership Plan (ESOP) of 2025

08

04 - 2025

Resolution of the Board of Directors approving the Issuance Plan, Regulations on Issuance of Bonus Shares under the Employee Stock Option Program and List of Employees Receiving the First ESOP in 2025

08

04 - 2025

Resolution of the BOD approving transactions with related parties

20

03 - 2025

Resolution of the BOD on appointing Chairman

20

03 - 2025

Appointing insiders as members of the Board of Directors and Supervisory Board

20

03 - 2025

Regulations of the Board of Directors

02

01 - 2025

Appointment of CFO at DNSE

05

12 - 2024

DNSE announces resolution information related to public bond offering

22

08 - 2024

DNSE Joint Stock Securities Company announces appointment to Head of Internal Audit

22

08 - 2024

Appointment of Head of Internal Audit

09

07 - 2024

Appointmence of Deputy Chief Executive Office

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