The Board resolution dated March 10, 2021, the Board of Directors of Viglacera Corporation - JSC approved the record date to hold the 2021 Annual General Meeting of Shareholders as follows:
- Record date: April 01, 2021
- Exercise ratio: 01 share – 01 voting right
- Meeting time: expected from April 27, 2021 to April 29, 2021
- Meeting venue: Notice later.