According to the Board of Directors Meeting’s Resolution No.: 11 of “Govi” JSC, dated on 08 August 2016, the decision to set next shareholders meeting has been approved.
Date of shareholders meeting: 2016.09.09
Time: 14:00
Venue: Meeting room of “Govi” JSC
Registration date of meeting: 2016.08.22
Issues will be discussed in the shareholders meeting:
- To make amendment on company’s charter
- To approve nominated board members
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