Board Meeting Dates of Asgard Alcobev Ltd.

Date of Meeting	Purpose
Feb 12, 2026	Quarterly Results
Dec 17, 2025	To consider a strategic acquisition
Nov 15, 2025	Quarterly Results
Sep 02, 2025	A.G.M.
Aug 11, 2025	Quarterly Results
May 15, 2025	Audited Results
Feb 11, 2025	Quarterly Results
Jan 22, 2025	Others
Nov 14, 2024	Quarterly Results
Oct 22, 2024	Stock Split
Aug 07, 2024	Others
Jul 24, 2024	Quarterly Results
Jun 03, 2024	Preferential Issue of shares
May 24, 2024	Audited Results & Preferential issue
Apr 29, 2024	Preferential issue of shares
Feb 07, 2024	Quarterly Results
Nov 14, 2023	Quarterly Results
Aug 14, 2023	Quarterly Results & A.G.M.
May 24, 2023	Audited Results
Feb 13, 2023	Quarterly Results
Nov 12, 2022	Quarterly Results
Aug 10, 2022	Quarterly Results
May 27, 2022	Audited & Quarterly Results
Feb 08, 2022	Quarterly Results
Nov 12, 2021	Quarterly Results
Aug 12, 2021	Quarterly Results
May 31, 2021	Audited Results
Feb 08, 2021	Quarterly Results
Nov 09, 2020	Quarterly Results & A.G.M.
Sep 11, 2020	Quarterly Results & A.G.M.
Jun 30, 2020	Audited Results
Feb 13, 2020	Quarterly Results
Nov 14, 2019	Quarterly Results
Aug 13, 2019	Quarterly Results
May 28, 2019	Audited Results
Feb 11, 2019	Quarterly Results
Nov 14, 2018	Quarterly Results
Aug 07, 2018	Unaudited Financial Results
Jan 31, 2018	Quarterly Results
Nov 13, 2017	Quarterly Results
Aug 11, 2017	Quarterly Results
May 26, 2017	Audited Results
Feb 10, 2017	Quarterly Results
Nov 14, 2016	Quarterly Results
May 25, 2016	Audited Results
Nov 09, 2015	Quarterly Results
Aug 13, 2015	Quarterly Results
May 29, 2015	Appointment of Secretarial Auditor
Feb 14, 2015	Quarterly Results
Nov 13, 2014	Quarterly Results
Aug 13, 2014	Quarterly Results
May 29, 2014	Audited Results
Feb 13, 2014	Quarterly Results
Nov 13, 2013	Quarterly Results
Aug 14, 2013	Quarterly Results
May 30, 2013	Audited Results
Oct 26, 2012	Quarterly Results
Aug 14, 2012	Quarterly Results
May 29, 2012	Audited Results
Feb 14, 2012	Quarterly Results & Others

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