DNN: Board Resolution on holding the Annual General Meeting of Shareholders 2020

HNX

>   IST: Notice of record date for Annual General Meeting of Shareholders 2020 (05/03/2020)

>   KHW: Notice of record date for Annual General Meeting of Shareholders 2020 (05/03/2020)

>   PMP: Notice of record date for Annual General Meeting of Shareholders 2020 (05/03/2020)

>   BHG: Notice of record date for Annual General Meeting of Shareholders 2020 (05/03/2020)

>   SZB: Announcement of record date for Annual General Meeting of Shareholders 2020 (05/03/2020)

>   SGC: Decision on establishment of Investment Group under Board of Directors (05/03/2020)

>   HU4: Financial Statement FY 2019 (05/03/2020)

>   HNA: Board Resolution on holding the AGM 2020 (05/03/2020)

>   G36: Notice of making shareholder list and holding the AGM 2020 (05/03/2020)

>   FOC: Closing the list of shareholders attending the AGM 2020 (05/03/2020)