I agree Lev; although not on the published agenda for this week's GM, it would be respectful of SHs by the Chairman to accept non-sensitive questions (e.g. update on things) addressed to the Board/Maria from the likely few SHs attending.
My expectation is the Board will be reasonably forthcoming with general 'update' information (including about progress of the two subsidiaries) to satisfy SHs until FULL details are disclosed in the 2018 Annual Report and comprehensive information at the forthcoming AGM.
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