Boutique Newcity Public : Agenda and Publication of the Meeting Notice for the 2022 Annual General Shareholders' Meeting and Omitted dividend Payment

Date/Time

14 Mar 2022 09:12:26

Headline

Agenda and Publication of the Meeting Notice for the 2022 Annual General Shareholders' Meeting and Omitted dividend Payment

Symbol

BTNC

Source

BTNC

Full Detailed News

                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 11-Mar-2022
Shareholder's meeting date               : 26-Apr-2022
Beginning time of meeting (h:mm)         : 16 : 00
Record date for the right to attend the  : 25-Mar-2022
meeting
Ex-meeting date                          : 24-Mar-2022
Significant agenda item                  :
  - Omitted dividend payment
Venue of the meeting                     : Montien Riverside Hotel
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Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 11-Mar-2022
Omitted dividend payment from            :
    Operating period from 01-Jan-2021 to 31-Dec-2021

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