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BOD meeting | premargin

BOD meeting

·DFM·Disclosure·March 9, 2026·View on exchange

AI Summary

BHM Capital has scheduled a Board of Directors meeting for Thursday, March 12, 2026, at 12:00 PM.
The board will review and approve the Directors' Report and consolidated financial statements for the fiscal year ended December 31, 2025.
The agenda includes the approval of items for the Annual General Assembly, pending necessary regulatory approvals from the Ministry of Economy.

Directors will also discuss routine operational matters during the meeting.

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Attachments

20260309 BOD Meeting

BHM Capital