28.02.14At February 28, 2014 Extraordinary Meeting of Shareholders of Rollman Group PLC was held.
The agenda of the general meeting of members (shareholders) is:
- About the procedure of the Extraordinary Meeting of Shareholders
- About the approval of the Charter in a new edition.
- Decision-making about reference with a statement about listing shares of the Society.
About voting results on the agenda of the general meeting of the members (shareholders) of the issuer for which there was a quorum and the decisions of the general meeting of the members (shareholders) of the issuer on such matters please read here>