TRS: Board resolution on the annual General Meeting of Shareholders 2019
HNX
> CC4: Notice of record date for Annual General Meeting of Shareholders 2020 (18/05/2020)
> CDO: Notice of record date for Annual General Meeting of Shareholders 2020 (18/05/2020)
> MCT: Board Resolution on the Annual General Meeting of Shareholders 2020 (18/05/2020)
> HU6: Decision on expenditure on shareholders at the annual General Meeting of Shareholders 2020 (18/05/2020)
> HU6: Notice of the annual General Meeting of Shareholders 2020 (18/05/2020)
> ISH: Invitation letter to the Annual General Meeting of Shareholders of 2020 (18/05/2020)
> HU6: Board Decision on making the list of shareholders entitled to attend and vote at the Annual General Meeting of Shareholders 2020 (18/05/2020)
> HD8: Notice of the Annual General Meeting of Shareholders 2020 (18/05/2020)
> HLB: Board Resolution on approving some works on holding the Annual General Meeting of Shareholders 2020 (18/05/2020)
