WSS: Resolution on the AGM 2020

Wall Street Securities Company (WSS) announces the Resolution of Annual General Meeting 2020 dated May 15, 2020 with the following contents:

1)      Approving the report on the BOD activities in 2019 and plan for 2020.

2)      Approving the report on the business result in 2019 and plan for 2020.

3)      Approving the report from the Supervisory Board in 2019.

4)      Approving the audited financial statements in 2019.

5)      Approving the selection of the auditor for the financial statements in 2020.

6)      Approving the remuneration of the BOD and Supervisory Board.

HOSE

>   VNS: BOD resolution on holding AGM 2020 (19/05/2020)

>   VFG: Record date for AGM 2020 (19/05/2020)

>   SCD: Cancellation of record date for AGM 2020 (19/05/2020)

>   VAF: BOD resolution on holding AGM 2020 (19/05/2020)

>   LIX: Cancellation of record date for AGM 2020 (19/05/2020)

>   LM8: BOD resolution on holding AGM 2020 (19/05/2020)

>   LGC: BOD resolution on planning to hold AGM 2019 (19/05/2020)

>   LEC: Cancellation of record date for AGM 2020 (19/05/2020)

>   HVH: BOD resolution on planning to hold AGM 2020 (19/05/2020)

>   NNG: Explanation for the difference in the separate and consolidated financial statements of Q.I of 2020 year on year (19/05/2020)