20 February 2024
Resolution of Board of Directors on plan for Annual Shareholders’ Meeting 2024
Dear valued shareholders,
We would like to inform you the Resolution of Board of Directors on plan for Annual Shareholders’ Meeting 2024. Accordingly:
- Closing date: 22nd March 2024
- Meeting date: 24th April 2024
For details, please view the attached file (download)
Best regards!
Everpia JSC