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)
Invitation to the Annual General Shareholders' Meeting for the Year 2020
Invitation to the Annual General Shareholders' Meeting for the Year 2020
Disclosure date 21/04/2021

(2 MB)
Resolution of BCEL's Board of Directors on Approval of the audit review result Financial Statements of the year 2020
Resolution of BCEL's Board of Directors on Approval of the audit review result Financial Statements of the year 2020
Disclosure date 21/04/2021

(170 KB)
RESOLUTIONS ORDINARY MEETING OF BCEL'S BOARD OF DIRECTORS 05/04/2021
RESOLUTIONS ORDINARY MEETING OF BCEL'S BOARD OF DIRECTORS 05/04/2021
Disclosure date 06/04/2021

(336 KB)
Resolutions BCEL's ExtraordinaryMeeting Date 18.03.2021
Resolutions BCEL's ExtraordinaryMeeting Date 18.03.2021
Disclosure date 19/03/2021

(196 KB)