Information disclosure - CMH Group

Announcement of the 2026 Annual General Meeting of Shareholders

30/03/2026

The BOD’s Resolution 03/2026/NQ-HDQT-CMH on 30/03/2026

30/03/2026

The BOD’s Resolution 02/2026/NQ-HDQT-CMH on 17/03/2026

17/03/2026

The BOD’s Resolution 01/2026/NQ-HDQT-CMH on 27/02/2026

27/02/2026

Report on Corporate Governance for 2025

29/01/2026

Report on Corporate Governance for the First 6 Months of 2025

28/07/2025

Minutes and Resolution of the 2025 Annual General Meeting of Shareholders

29/03/2025

The BOD’s Resolution 04/2025/NQ-HDQT-CMH on 28/03/2025

28/03/2025

The BOD’s Resolution 03/2025/NQ-HDQT-CMH on 25/03/2025

25/03/2025

2024 Anuual Report

17/03/2025

1
2