Tuesday, 15/03/2016 16:17

DNY: Notice of record date for General Meeting of Shareholders 2016

1. Issuer: DANA-Y Steel JSC
2. Stock code: DNY
3. Stock type: Common stock 
4. Par value: 10,000
5. Record date: 24/03/2016
6. Ex-date: 23/03/2016
7. Reasons: 
     * General Meeting of Shareholders 2016: 
          - Exercise rate: 1:1 (01 share – 01 voting right)

          - Time: 24/4/2016
          - Place: TBA
          - Agenda: 
+ Business result 2015 and plan 2016;
+ Report of the Board and Supervisory Board 2015;
+ Profit distribution 2015 and plan 2016;
+ Remuneration of the Board and SB 2016;
+ Others 

HNX

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