Other news

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 record date for exercising the right to attend the 2026 Annual General Meeting of Shareholders.

27/02/2026

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

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