GiełdaTWIGONET: Resolutions of the Anual General Meeting
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TWIGONET: Resolutions of the Anual General Meeting

2013-07-06 14:06
publikacja
2013-07-06 14:06
The management of the company announces that the Annual General Meeting (AGM) of the company adopted following resolutions: - AGM acknowledge the information about the business of the company and about its assets, - AGM approves accounts of the company and acknowledge the loss of the last year which will be carried forward, - AGM approved the same auditor for the next year, - AGM approved diversification of liquid assets of the company to the foreign and alternative currencies, - AGM approved limit of 500.000 shares for the future potential buy back of its own shares and conditions for such purchase as requested by the Commercial Code, - AGM replaced the member of Supervisory Board of the company by the new member Jaromir Proks, CFO of the company.

Osoby reprezentujące spółkę:

  • Jaromir Proks-CFO
Źródło:Komunikaty spółek (EBI)
Tematy

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