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 HU1: BOD resolution on holding AGM 2020
HSX - 3/12/2020 2:22:00 PM
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The Board resolution dated March 09, 2020, the Board of Directors of HUD1 Investment and Construction Joint Stock Company approved the holding of Annual General Meeting 2020 as follows:
- Meeting date: expected in April 28, 2020
- 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;
- Profit distribution in 2019;
- Remuneration of the BOD and Supervisory Board;
- Other issues.
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