Policies

Policies

  • Appendix to the Company Charter – 5th amendment (amendment to charter capital)

    pdf (0.67MB)

    18:51 26/05/2026
  • Fourth Appendix to the Company’s Charter (updating business lines)

    pdf (1.61MB)

    17:32 08/05/2026
  • APPENDIX ON AMENDMENTS TO THE OPERATING REGULATIONS OF THE BOARD OF DIRECTORS

    pdf (1.17MB)

    12:22 23/04/2026
  • APPENDIX ON AMENDMENTS TO THE INTERNAL REGULATIONS ON CORPORATE GOVERNANCE

    pdf (1.07MB)

    12:21 23/04/2026
  • THIRD APPENDIX AMENDING THE ARTICLES OF YEAH1 GROUP CORPORATION

    pdf (2.27MB)

    12:20 23/04/2026
  • Appendix on the Second Amendment to the Company Charter

    pdf (0.73MB)

    16:22 23/09/2025
  • Regulation on Information Disclosure

    pdf (14.29MB)

    12:37 17/09/2025
  • Disclosure of Information on the Adoption of the Information Disclosure Regulation

    pdf (1.95MB)

    12:24 17/09/2025
  • First Amendment to the Company's Charter

    pdf (1.54MB)

    15:53 27/08/2025
  • Company's Charter 2025

    pdf (14.65MB)

    16:50 23/04/2025
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