POM: BOD resolution on holding AGM 2020

The Board resolution dated April 27, 2020, the Board of Directors of Pomina Steel Corporation approved to hold the 2020 Annual General Meeting of Shareholders:

-       Record date: May 26, 2020

-       Meeting date: May 26, 2020

-       Meeting venue: Notice later.

-       Content:

• Report on the business result and the financial statements in 2019;
• Report on the BOD and Supervisory Board activities in 2019;
• Approving the business plan in 2020;
• Election of member of BOD;
• Selection of the auditor for the financial statements in 2020.

HOSE

>   SFI: Changes in 35th Business Registration Certificate (28/04/2020)

>   TEG: TEG asks an extension to hold AGM 2020 (28/04/2020)

>   VPB: Approving the record date to hold AGM 2020 (28/04/2020)

>   VPH: Changes in 29th Business Registration Certificate (28/04/2020)

>   MTA: Financial Statement Quarter 1/2020 (holding company) (28/04/2020)

>   MTA: Financial Statement Quarter 1/2020 (28/04/2020)

>   L12: Notice of record date for Annual General Meeting of Shareholders 2020 (28/04/2020)

>   SPC: Extension of the annual General Meeting of Shareholders 2020 (28/04/2020)

>   SHG: Financial Statement FY 2019 (28/04/2020)

>   SID: Financial Statement Quarter 1/2020 (28/04/2020)