ONW: ​Notice of record date for Annual General Meeting of Shareholders 2018

The Company announced the record date for Annual General Meeting of Shareholders 2018 as follows:
- Record date: 25/06/2018
- Reasons: Annual General Meeting of Shareholders 2018
- Exercise rate:1 share – 1 vote
- Expected exercise date: to be informed later
- Place: to be informed later
- Agenda :
+ Report on the result of fundraising 2017
+ Reports of the BOD and Supervisory Board
+ Operation plan of 2018
+ Dividend payment and profit distribution 2017, plan for 2018
+ Remuneration for the BOD, Supervisory Board in 2017 and plan for 2018
+ Selecting the auditing company for 2018
+ Other issues
The company requested VSD to make and send the share owner list at the record date.
 

HNX

>   QLT: Time and Place for Annual General Meeting of Shareholders 2018 (13/06/2018)

>   QNC: Financial Statement FY 2017 (holding company) (13/06/2018)

>   QNC: Financial Statement FY 2017 (13/06/2018)

>   IDC: Financial Statement FY 2017 (consolidated) (12/06/2018)

>   ONW: Notice on record date for AGM to VSD (12/06/2018)

>   RHN: Correction of contents of minute and resolution of General meeting of Shareholders (12/06/2018)

>   VRE: Resolution on the 2018 AGM (12/06/2018)

>   VIR: Change in the Business Registration Certificate (12/06/2018)

>   MTA: Financial Statement Quarter 4/2017 (12/06/2018)

>   MIE: Financial Statement Quarter 4/2017 (consolidated) (12/06/2018)