Notification on convocation of regular meeting of shareholders of JSC …


The Board of Directors of “SAF Tehnika” JSC informs that it convenes a regular shareholders’ meeting on 21 November 2017 at 2.00 p.m., at “SAF Tehnika” JSC meeting room every working day from 9.00 a.m. to 5.00 p.m. Draft resolutions on the issues of the agenda to be discussed on the shareholders meeting will be published on 7 November 2017. Draft resolutions will be available also on company’s webpage www.saftehnika.com , as well as at “SAF Tehnika” administration every working day from 9.00 a.m. to 5.00 p.m. Total number of shares with a right to vote amounts to 2 970 180 .



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Publish date : 20 October 2017 | 6:40 am

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