BBC: Plan to hold AGM 2023

The Board resolution dated February 15, 2023, the BOD of BiBICA Corporation approved to hold the Annual General Meeting 2023 as follows: - Record date: March 17, 2023 - Meeting time: expected on April 21, 2023 - Meeting form: online. - Content: Report on the financial statements in 2022 and the business plan in 2023; Plan for 2022 profit distribution Report on the BOD activities in 2022; Selection of the auditor for the audited financial statements in 2023; Remuneration of the BOD; Other issues.