On March 12, 2019, the Board of Directors of VRC Real Estate and Investment Joint Stock Company approved the holding of Annual General Meeting 2019 as follows:
- Record date: April 04, 2019
- Meeting time: expected in April 26, 2019
- Meeting venue: Notice later.
- Content:
+ Report on the Board of Directors;
+ Report from the Supervisory Board;
+ Approving the business result in 2018;
+ Approving the business plan in 2019;
+ Approving the remuneration of BOD and Supervisory Board in 2018;
+ Approving the audited financial statements in 2018;
+ Approving the selection of auditing firm to audit financial statements in 2019;
+ Approving the personnel change;
+ Other issues.