{"id":6027,"date":"2022-12-21T19:51:27","date_gmt":"2022-12-21T11:51:27","guid":{"rendered":"https:\/\/www.gmitec.com\/?page_id=6027"},"modified":"2023-07-26T11:28:54","modified_gmt":"2023-07-26T03:28:54","slug":"material-information","status":"publish","type":"page","link":"https:\/\/www.gmitec.com\/en\/investor-relations\/material-information\/","title":{"rendered":"Material Information"},"content":{"rendered":"
Material Information<\/div><\/section>
<\/div><\/section>

Announcement of the resolution by the Company's Board of Directors on capital increase through cash and issuance of new shares<\/a><\/h2>
<\/i>3, July, 2025<\/a><\/span><\/span><\/div><\/div><\/div>
Information<\/span><\/a><\/div><\/div><\/div><\/div><\/article>

Announcement of the ex-dividend record date and the cash dividend payout date as approved by the resolution of the Company's board of directors<\/a><\/h2>
<\/i>3, July, 2025<\/a><\/span><\/span><\/div><\/div><\/div>
Information<\/span><\/a><\/div><\/div><\/div><\/div><\/article>

To announce the change of the Company's financial officer, accounting officer and corporate governance officer<\/a><\/h2>
<\/i>3, July, 2025<\/a><\/span><\/span><\/div><\/div><\/div>
Information<\/span><\/a><\/div><\/div><\/div><\/div><\/article>

To announce the appointment of the second term of the members of the Company's Sustainable Committee<\/a><\/h2>
<\/i>3, July, 2025<\/a><\/span><\/span><\/div><\/div><\/div>
Information<\/span><\/a><\/div><\/div><\/div><\/div><\/article>

To announce the appointment of the sixth term of the members of the Company's Remuneration Committee<\/a><\/h2>
<\/i>3, July, 2025<\/a><\/span><\/span><\/div><\/div><\/div>
Information<\/span><\/a><\/div><\/div><\/div><\/div><\/article>

The Chairmam is elected by the board of directors<\/a><\/h2>
<\/i>3, July, 2025<\/a><\/span><\/span><\/div><\/div><\/div>
Information<\/span><\/a><\/div><\/div><\/div><\/div><\/article>

To announce the change of the Company's Acting Spokesperson<\/a><\/h2>
<\/i>3, July, 2025<\/a><\/span><\/span><\/div><\/div><\/div>
Information<\/span><\/a><\/div><\/div><\/div><\/div><\/article>

To announce the change of the Company's chief internal auditor<\/a><\/h2>
<\/i>3, July, 2025<\/a><\/span><\/span><\/div><\/div><\/div>
Information<\/span><\/a><\/div><\/div><\/div><\/div><\/article>

Clarification of media reporting<\/a><\/h2>
<\/i>26, June, 2025<\/a><\/span><\/span><\/div><\/div><\/div>
Information<\/span><\/a><\/div><\/div><\/div><\/div><\/article>

Announcement of important resolutions adopted by and voting results at the Company's 2025 general shareholders\u2019meeting<\/a><\/h2>
<\/i>25, June, 2025<\/a><\/span><\/span><\/div><\/div><\/div>
Information<\/span><\/a><\/div><\/div><\/div><\/div><\/article><\/section>