Ldg Investment Joint Stock Company (LDG)
Approval of the election of BOD members and amendment to the documents for the 3rd AGM 2026 of LDG Investment Joint Stock Company as follows:
LDG: Approval of the election of BOD members and amendment to the documents for the 3rd AGM 2026
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Earlier from LDG Investment Joint Stock
- LDG: Notice of the holding of the 2026 AGM (3rd)
- LDG: Documents for the 2026 AGM (3rd)
- LDG: Information on the results of the 2026 AGM holding (2nd)
- LDG: Documents for the 2026 AGM (2nd convening)
- LDG: Notice of the second holding of the 2026 AGM
Later from LDG Investment Joint Stock
- LDG: Documents, Minutes and Resolution of the 2026 AGM
- LDG: Update Charter
- LDG: Approval of the change in personnel
- LDG: Approval of the selection of an auditing firm for the 2026 financial statements
- LDG: Change in personnel
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