On November 19, 2020, Vimedimex Medi – Pharma Joint Stock Company announces the record date as follows:
- Record date: December 09, 2020.
1) Reason & purpose: to hold the 2020 Extraordinary General Meeting of Shareholders
2) Content:
- Exercise ratio: 01 share – 01 voting right
- Meeting time: Notice later
- Meeting venue: Notice later
- Content:
- Amendment and supplement of the company’s charter;
- Resignation and additional election of member of BOD for the term 2017 – 2022;
- Other issues.