POW: BOD resolution on the holding of AGM 2019
On March 13, 2019, the Board of Directors of Pomina Steel Corporation approved the holding of Annual General Meeting 2019 as follows:
- Record date: April 02, 2019
- Meeting time: Friday, April 26, 2019
- Meeting venue: Notice later.
+ Report on the business result in 2018;
+ Report on the business plan in 2019;
+ Report on the Board of Directors;
+ Report from the Supervisory Board.