The Board resolution dated March 09, 2020, the Board of Directors of CII Engineering and Construction JSC approved the holding of Annual General Meeting 2020 as follows:

-       Record date: March 30, 2020

-       Meeting date:  Notice later

-       Meeting venue: Notice later

-       Content:

• Audited financial statements in 2019;
• Report on the BOD activities in 2019;
• Report from the Supervisory Board in 2019;
• Report on the business result in 2019;
• Report on the business plan in 2020;
• Other issues.