Results of the 2nd Extraordinary General Meeting of Shareholders in 2021 on December 21, 2021
On December 21, 2021, the 2nd Extraordinary General Meeting of Shareholders (“GMS”) of DNSE Securities Joint Stock Company was successfully held. The documentation includes:
- Supplementary meeting documents (Proposal by the Board of Directors) on the day of the General Meeting of Shareholders
- Minutes of the General Meeting of Shareholders and Ballot Counting Minutes of the General Meeting of Shareholders
- Resolutions of the General Meeting of Shareholders
For more details, please refer to the attached document.