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Materials-Petroleum JSCHOSE: COM

COM: Resolution of the 2026 AGM

Apr 23, 2026 at 2:48 AM EDT · Issued by Materials-Petroleum JSC

Filed with HOSE · Apr 23, 2026 at 2:48 AM EDT

On 6ix: 6ix.com/news/com-resolution-of-the-2026-agm

Materials-petroleum Jsc (COM)

Resolution of the 2026 AGM of Materials Petroleum Joint Stock Company as follows: 

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Materials-Petroleum JSC on 6ix

Story so far

  • COM: The Board resolution dated January 21, 2026Jan 23, 2026
  • COM: The Board resolution dated January 6, 2026Jan 6, 2026
  • COM: BOD resolution dated December 24, 2025 (Revised)Dec 26, 2025

Earlier from Materials-Petroleum JSC

  • COM: Minutes of the 2026 AGMApr 23
  • COM: Meeting Minutes of the Supervisory BoardApr 23
  • COM: Change in personnelApr 23
  • COM: Update charterApr 23
  • COM: Explanation of the profit after tax in Quarter 1.2026Apr 23

Later from Materials-Petroleum JSC

  • COM: Reminder of information disclosureApr 29
  • COM: Signing an audit contractJun 25
  • COM: Report on Corporate Governance for the first half of 2026Jul 8
  • COM: Explanation of the profit after tax in Quarter 2.2026Jul 21
  • COM: Explanation of the increase in profit after tax for the first six months of 2026Aug 16
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