Announcement on Changes in Personnel – Election of Members of the Board of Directors and the Supervisory Board for the 2026–2031 Term

BSC | 23/04/2026 5:37:32 PM

Information relating to the elected members of the Board of Directors and the Supervisory Board for the 2026–2031 term of BSC

Minutes, Resolutions and Supporting Documents of BSC’s 2026 Annual General Meeting of Shareholders

BSC | 23/04/2026 5:22:00 PM

Information relating to the minutes, resolutions and supporting documents adopted at BSC’s 2026 Annual General Meeting of Shareholders

Announcement of personnel changes - members of the Board of Directors and members of the Board of Supervisors for the term 2026-2031.

BSC | 23/04/2026 5:06:22 PM

Regarding to the personnel changes - Members of the BOD and Board of Supervisors

Amended and Supplemented Charter of BSC

BSC | 23/04/2026 5:05:26 PM

Information relating to the Revised and Supplemented Charter approved at BSC’s 2026 Annual General Meeting of Shareholders

BSC - Regulations on the Operation of the Board of Directors

BSC | 22/04/2026 3:22:50 PM

Information related to updating the Regulations on the Operation of the Board of Directors

BSC - Internal Regulations on Corporate Governance

BSC | 22/04/2026 3:18:40 PM

BSC - Internal Regulations on Corporate Governance Information related to updating the Internal Regulations on Corporate Governance