BBC: BBC announces the record date for Annual General Meeting 2018
BIBICA Corporation (BBC) announces the record date for holding the 2018 Annual General Meeting of Shareholders as follows:
- Record date: May 25, 2018
- Meeting time: June 22, 2018
- Meeting venue: The meeting venue will be announced in the invitation letters.
HOSE
> SGT: Resolution of Annual General Meeting of FY 2017 (08/05/2018)
> FUESSV50: Resolution of Annual General Meeting 2018 (08/05/2018)
> ASM: Resolution on the 2018 AGM (08/05/2018)
> AST: Resolution on the 2018 AGM (08/05/2018)
> SSF: Notice of record date for General Meeting of Shareholders 2018 (08/05/2018)
> QTP: Notice of record date for General Meeting of Shareholders 2018 (08/05/2018)
> PET: Resolution on the 2018 AGM (08/05/2018)
> TDH: Resolution on the 2018 AGM (08/05/2018)
> SJS: Resolution on the 2018 AGM (08/05/2018)
> DHC: DHC allowed to extend the time for holding AGM 2018 (08/05/2018)