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.

-       Content:

+ 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.

 

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