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VGC: BOD resolution on holding AGM 2020
HSX - 3/20/2020 4:04:00 PM
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    The Board resolution dated March 19, 2020, the Board of Directors of Viglacera Corporation - JSC approved the holding of Annual General Meeting 2020 as follows:

-       Record date: April 10, 2020

-       Meeting date:  April 28, 2020

-       Meeting venue: Notice later.

 

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