The Board resolution dated July 22, 2022, the BOD of Viglacera Corporation - JSC approved the record date to hold the Extraordinary General Meeting 2022 as follows:
- Record date: August 11, 2022
- Exercise ratio: 01 share – 01 voting right
- Meeting time: from September 07, 2022 to September 09, 2022
- Meeting venue: Notice later.