Friday, 20/03/2015 15:53

LM7: Notice of record date for General Meeting of Shareholders 2015

1. Issuer: Lilama 7 JSC
2. Stock code: LM7
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 30/03/2015
6. Ex-date: 26/03/2015
7. Reasons:
     * General Meeting of Shareholders 2015:
          - Exercise rate: 01 share to receive 1 voting right

          - Time: estimated to be end of April 2015
          - Place: Headquarter of Lilama 7 JSC
          - Agenda: 
+ Business result 2014, plan 2015;
+ Financial statement 2014;
+ Scheme on profit distribution and dividend payment;
+ Report of Supervisory Board 2014;
+ Selection of auditing company for FS 2015;
+ Remuneration for the Board, Supervisory Board 2014 and plan 2015;
+ Change of personnel for General Director;
+ Others.
     

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