Dissemination of the Invitation to the 2026 Annual General Meeting of Shareholders through electronic meeting (E-AGM) and Supporting Documents on ONEE' website (Revised)
Dissemination of the Invitation to the 2026 Annual General Meeting of Shareholders through electronic meeting (E-AGM) and Supporting Documents on ONEE' website
Management Discussion and Analysis Yearly Ending 31 Dec 2025
Notification of the resolutions of the Board Meeting No. 1/2026 regarding the determination of the date for the 2026 AGM of Shareholders to be held via electronic media (E-AGM) and the payment of dividends for the 2025 operating results. (Revised)
Financial Statement Yearly 2025 (Audited)
Financial Performance Yearly (F45) (Audited)
Notification of the resolutions of the Board Meeting No. 1/2026 regarding the determination of the date for the 2026 AGM of Shareholders to be held via electronic media (E-AGM) and the payment of dividends for the 2025 operating results.
Report on the utilization of the increased capital from the Initial Public Offering (IPO) as of December 31, 2025
Notification of the Acquisition of subsidiary
Notification of the Acquisition of subsidiary
Notification of change in the scope of duties and responsibilities of the audit committee
Notification of changes to the sub-committees: changes/appointments of sub-committee members, sub-committee titles/positions, and the restructuring of the company's organizational structure.