Announcing the Resolutions of Board Meeting
Title :
Announcing the Resolutions of Board Meeting NATIONAL GAS
Content :
The board of directors discussed the topics listed on the agenda in its meeting no. 3 held on 30/04/2026 and passed the following resolutions.
| Dear Sirs, We are pleased to inform you that the board of directors, in its meeting no. 03/2026 held on 30th April 2026, discussed the items listed on the agenda and passed the following resolution:
1. Approval of the Unaudited Financial Statements for the period ended 31st March 2026.
2. Approval of the Board of Directors’ report for the period ended 31st March 2026
These statements are available on the MSX website and the company website for your review.
Best Regards, |
*Board meeting resolutions have to be disclosed one hour, at least, before the beginning of the next day trading session.
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