DGW: BOD resolution on holding AGM 2020

The Board resolution dated February 07, 2020, the Board of Directors of DIGIWORLD CORP approved the holding of Annual General Meeting 2020 as follows:

-       Record date: February 28, 2020

-       Meeting date: expected in March 31, 2020.

HOSE

>   RDP: BOD resolution on holding AGM 2020 (10/02/2020)

>   BTT: Decision on holding AGM 2020 (10/02/2020)

>   PEG: Financial Statement Quarter 4/2019 (Consolidated) (10/02/2020)

>   PVD: PVD asks for the extension of submission of financial statements (10/02/2020)

>   DIG: DIG asks for the extension of submission of financial statements (10/02/2020)

>   DIG: DIG asks for the extension of submission of financial statements (10/02/2020)

>   VPS: Change of Head Office Address (10/02/2020)

>   PGT: Notice of record date for General Meeting of Shareholders 2019 (10/02/2020)

>   TVP: Notice of record date for extraordinary general meeting of shareholders in 2020 and dividend payment in cash (10/02/2020)

>   TLT: Notice of record date for general meeting of shareholders in 2020 (10/02/2020)