Friday, 05/02/2016 16:41

SVN: Notice of record date for AGM 2016

1. Issuer: SOLAVINA Joint stock company
2. Stock code: SVN
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 25/02/2016
6. Ex-date: 24/02/2016
7. Reasons:
     * General Meeting of Shareholders 2016
          - Exercise rate: 01 share - 01 voting right
          - Exercise date: expected from 28/03/2016 to 05/04/2016
          - Place: to be informed later
          - Agenda:

+ Report of the BOD in 2015 and business plan in 2016;
+ Report of the Supervisory Board in 2015 and business plans of 2016;
+ Audited financial statement of 2015
+ Approval of profit distribution plan for 2015 and the profit distribution plan in 2016;
+ Selection of the auditor for 2016;
+ Other issues.

   

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