VGC: BOD resolution on the holding of AGM 2019

On May 15, 2019, the Board of Directors of Viglacera Corporation - JSC approved the holding of Annual General Meeting 2019 as follows:                                      

-       Record date: June 07, 2019

-       Reason and purpose: to hold the 2019 Annual General Meeting of Shareholders

-       Meeting time: from June 24, 2019 to June 28, 2019

-       Meeting venue: Notice later.

HOSE

>   NTC: Notice of meeting time of Annual General Meeting of Shareholders 2019 (03/06/2019)

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>   TTE: Change of the meeting date of Annual General Meeting (03/06/2019)

>   DTA: Record date for the fiscal year 2018 AGM (03/06/2019)

>   EIB: Holding the second 2019 AGM (03/06/2019)

>   VGC: Notice of the holding of Annual General Meeting 2019 (03/06/2019)

>   DBD: DBD allowed to extend the submission of financial statements (03/06/2019)

>   TLG: Resolution on the AGM 2019 (03/06/2019)

>   PVD: Annual Report 2018 (03/06/2019)

>   TLG: Minutes on the AGM 2019 (03/06/2019)