AGM

2026
2025
2024
2023
2022
2021
Name file Date Submitted View online Download
[Draft] Report on the business performance results in 2025 and the business plan for 2026 27/03/2026 Xem Download
[Draft] Regulation on the election of the Board of Directors' members for thr 2026 - 2031 term 27/03/2026 Xem Download
[Draft] Rules of procedure on organization of the AGM 2026 27/03/2026 Xem Download
Invitation Letter, Tentative Agenda and related forms 27/03/2026 Xem Download
[Draft] Regulations on the operation of the Board of Directors 27/03/2026 Xem Download
[Draft] Internal regulations on corporate governace 27/03/2026 Xem Download
Announcement of nomination and candidacy of candidates for the BOD's members of the term 2026 - 2031 27/03/2026 Xem Download
Announcement of the record date for closing the list of shareholders attending the 2026 Annual General Meeting of Shareholders 02/03/2026 Xem Download
Guidelines for exercising shares purchase right Helio Energy Joint Stock Company 29/01/2026 Xem Download