HNX

Tuesday, 26/06/2012 16:45

TTR: Results of General Meeting of Shareholders 2012

Tourism Trade and Investment JSC has disclosed the results of its General Meeting of Shareholders. The following resolutions were approved:

 

  1. Operating result 2011 and Operating plan 2012
  2. Report from the BOD 2011 and plan 2012, report from Supervisory board 2011
  3. Audited financial statement 2011, profit distribution 2011 and dividend payment
  4. Payment for the BOD, Supervisory board 2011 and 2012
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