The Board resolution dated March 09, 2020, the Board of Directors of HUD1 Investment and Construction Joint Stock Company approved the holding of Annual General Meeting 2020 as follows:

-       Meeting date:  expected in April 28, 2020

-       Content:

• Audited financial statements in 2019;
• Report on the BOD activities in 2019;
• Report from the Supervisory Board in 2019;
• Report on the business result in 2019;
• Report on the business plan in 2020;
• Profit distribution in 2019;
• Remuneration of the BOD and Supervisory Board;
• Other issues.