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Hacisco JSCHOSE: HAS

HAS: Documents, Minutes and Resolution of the 2026 AGM

May 5, 2026 at 12:06 AM EDT · Issued by Hacisco JSC

Filed with HOSE · May 5, 2026 at 12:06 AM EDT

On 6ix: 6ix.com/news/has-documents-minutes-and-resolution-of-the-2026-agm

Hacisco Jsc (HAS)

Documents, Minutes and Resolution of the 2026 AGM of HACISCO Joint Stock Company as follows: 

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Earlier from Hacisco JSC

  • HAS: Explanation of the profit after tax in Quarter 1.2026Apr 29
  • HAS: Measures and roadmap to address the status of securities being under controlApr 28
  • HAS: List of candidates for the BODs and the BOS (2026-2031 term)Apr 23
  • HAS: Annual Report 2025Apr 23
  • HAS: Approval of transactions with related partiesJan 8

Later from Hacisco JSC

  • HAS: Signing an audit contract for the 2026 financial statementsJul 1
  • HAS: Change in personnelJul 27
  • HAS: Explanation of the fluctuation in profit after tax in Quarter 2.2026Jul 31
  • HAS: Report on Corporate Governance for the first six months of 2026Jul 31
  • HAS: Explanation of changes in profit after tax compared to the same period of the previous yearSep 3
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