Resolutions of the 3rd BCEL’s Board of Directors Extra-ordinary meeting, dated on 10/07/2025
Resolutions of the 3rd BCEL’s Board of Directors Extra-ordinary meeting, dated on 10/07/2025
Resolutions of the 3rd BCEL’s Board of Directors Extra-ordinary meeting, dated on 10/07/2025

(332 KB)
Signing the Contract Regarding Financial Advisory Services for the Issuance of Shares and Capital Increase for Current Shareholders and the General Public (RO&PO)
Signing the Contract Regarding Financial Advisory Services for the Issuance of Shares and Capital Increase for Current Shareholders and the General Public (RO&PO)
Signing the Contract Regarding Financial Advisory Services for the Issuance of Shares and Capital Increase for Current Shareholders and the General Public (RO&PO)

(3 MB)
Resolution 2nd Ordinary BOD meeting 03 06 2025
Resolution 2nd Ordinary BOD meeting 03 06 2025
Resolution 2nd Ordinary BOD meeting 03 06 2025

(323 KB)
Minutes Annual General Meeting of BCEL's Shareholders for the year 2024
Minutes Annual General Meeting of BCEL's Shareholders for the year 2024
Minutes Annual General Meeting of BCEL's Shareholders for the year 2024

(1 MB)
BCEL's Annual Report 2024
BCEL's Annual Report 2024
BCEL's Annual Report 2024

(8 MB)
BCEL's Financial Statement 2024
BCEL's Financial Statement 2024
BCEL's Financial Statement 2024

(4 MB)
Resolution Annual General Meeting of BCEL's Shareholders for the year 2024
Resolution Annual General Meeting of BCEL's Shareholders for the year 2024
Resolution Annual General Meeting of BCEL's Shareholders for the year 2024

(6 MB)
Resolutions The 2nd Extra-Ordinary Meeting of BCEL's Board of Directors for the year 2025, 21/04/2025
Resolutions The 2nd Extra-Ordinary Meeting of BCEL's Board of Directors for the year 2025, 21/04/2025
Resolutions The 2nd Extra-Ordinary Meeting of BCEL's Board of Directors for the year 2025, 21/04/2025

(296 KB)
Resolutions The 1st Extra-Ordinary Meeting of BCEL's Board of Directors for the year 2025
Resolutions The 1st Extra-Ordinary Meeting of BCEL's Board of Directors for the year 2025
Resolutions The 1st Extra-Ordinary Meeting of BCEL's Board of Directors for the year 2025

(325 KB)