DANYCOM announces Board meeting

DANYCOMO GROUP PJSC (DANYCOM brand) announces that its Board of directors will hold a meeting on July 3, 2020. There will be the following meeting agenda.

  1. 1. Making a decision on the compensations under DANY COLL LLC Exchange-traded Bonds Redemption Program dated May 15, 2020.
  2. 2. Determination of Auditor’s remuneration.
  3. 3. Confirmation for significant transaction.
  4. 4. Convening an Extraordinary Shareholders’ Meeting.

More details are available on the webpage of Interfax's Center for Disclosing Corporate Information.

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