The Board resolution dated March 10, 2020, the Board of Directors of Urban Development and Construction Corporation approved the holding of Annual General Meeting 2020 as follows:

-       Meeting date:  April 28, 2020

-       Content:

• Report on the business result in 2019;
• Report on the business plan in 2020;
• Audited financial statements in 2019;
• Report on the BOD activities in 2019;
• Report from the Supervisory Board in 2019;
• Profit distribution in 2019;
• Selection of the auditor for the financial statements in 2020;
• Remuneration of the BOD, Supervisory Board;
• Appointment of the BOD and Supervisory Board member for the period 2020 – 2025;
• Other issues.