Invitation to BCEL's Extraordinary Shareholders' Meeting
Invitation to BCEL's Extraordinary Shareholders' Meeting
Disclosure Date 08/10/2021

(3 MB)
Inform the Resolution of the Extraordinary Board of Directors Meeting dated 10/06/2021 regarding the transfer and appointment of BCEL's senior executive position
Inform the Resolution of the Extraordinary Board of Directors Meeting dated 10/06/2021 regarding the transfer and appointment of BCEL's senior executive position
Disclosure date 11/06/2021

(439 KB)
RESOLUTIONS ORDINARY MEETING OF BCEL'S BOARD OD DIRECTORS 10/06/2021
RESOLUTIONS ORDINARY MEETING OF BCEL'S BOARD OD DIRECTORS 10/06/2021
Disclosure date 11/06/2021

(260 KB)
RESOLUTIONS EXTRA-ORDINARY MEETING OF BCEL’S BOARD OF DIRECTORS 27/04/2021
RESOLUTIONS EXTRA-ORDINARY MEETING OF BCEL’S BOARD OF DIRECTORS 27/04/2021
Disclosure date 29/04/2021

(190 KB)