Resolution of the Board of Directors on approving the record date for exercising the right to attend the 2026 Annual General Meeting of Shareholders. 27/02/2026
Board of Directors Resolution on approving the final registration date for exercising the right to nominate and run for election of additional/replacement members of the Board of Directors/independent members of the Board of Directors, and members of the Supervisory Board for the term 2023 – 2028. 09/02/2026
Announcement of personnel changes 27/01/2026
Board of Directors Resolution on the Implementation of the Share Issuance Plan under the Employee Stock Option Program in 2025 22/01/2026
Board of Directors Resolution on the Approval of SeABank's 2026 Budget Plan 10/01/2026
Resolution of the Board of Directors on approving the plan to issue individual bonds to the international market in 2025 and the plan to use capital raised from the offering of individual bonds to the international market in 2025
07/11/2025
Resolution of the Board of Directors on approving the plan to issue individual bonds to the international market in 2025 and the plan to use capital raised from the offering of individual bonds to the international market in 2025.
27/02/2026