VTA: Notice of record date for Annual General Meeting of Shareholders 2015

1. Issuer: VITALY JSC
2. Stock code: VTA
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 19/03/2015
6. Ex-date: 17/03/2015
7. Reasons:
     * Annual General Meeting of Shareholders 2015
          - Exercise rate: 01 share – 01 voting right
          - Place: VITALY JSC
          - Agenda:

HNX

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