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. Making a decision on the compensations under DANY COLL LLC Exchange-traded Bonds Redemption Program dated May 15, 2020.
- 2. Determination of Auditor’s remuneration.
- 3. Confirmation for significant transaction.
- 4. Convening an Extraordinary Shareholders’ Meeting.
More details are available on the webpage of Interfax's Center for Disclosing Corporate Information.