NBB: Board resolution on holding Annual General Meeting

The Board of Directors of 577 Investment Corporation approved to hold Annual General Meeting 2023 as follows:

-          Record date: March 30, 2023

-          Meeting date: expected from April 22, 2023 to April 29, 2023.   

HOSE

>   EIB: Change of transaction offices name (14/03/2023)

>   BMC: Notice of the holding of Annual General Meeting 2023 (14/03/2023)

>   PLX: Board resolution on holding Annual General Meeting (14/03/2023)

>   GEX: Notice of the holding of Annual General Meeting 2023 (14/03/2023)

>   ABS: Extension of time to hold AGM 2023 (14/03/2023)

>   HAS: Notice of the holding of Annual General Meeting 2023 (14/03/2023)

>   VSC: Resolution on the AGM 2023 (14/03/2023)

>   PET: Notice of the holding of Annual General Meeting 2023 (14/03/2023)

>   HAI: Board resolution on holding Annual General Meeting (14/03/2023)

>   CIG: Board resolution on holding Annual General Meeting (14/03/2023)