Disclosure Details:
1 - Type of Shareholders' Meeting | Extraordinary General Shareholders Meeting |
2 - Date and Time of Meeting | 2022-12-05 14:00 |
3 - Venue | Via video calling |
4 - Agenda | Approval of Dividend Distribution |
5 - Record Date | 2022-11-18 |
6 - Date of Resolution | 2022-11-11 |