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Schedule of Shareholders meeting
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 20-Feb-2024
Shareholder s meeting date : 23-Apr-2024
Beginning time of meeting (h:mm) : 13 : 00
Record date for the right to attend the : 05-Mar-2024
meeting
Ex-meeting date : 04-Mar-2024
Significant agenda item :
- Omitted dividend payment
Venue of the meeting : Electronic Conferencing (E-AGM)
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Dividend payment / Omitted dividend payment
Subject : Omitted dividend payment
Date of Board resolution : 20-Feb-2024
Omitted dividend payment from :
Operating period from 01-Jan-2023 to 31-Dec-2023
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