March 26 (Reuters) - CALIDA HOLDING AG CALN.S :
* DUE TO COVID-19 DECIDED TO REFRAIN FROM ITS PREVIOUS
FORECASTS
FOR 2020
* GENERAL MEETING WILL TAKE PLACE THIS YEAR WITHOUT THE
PHYSICAL
PRESENCE OF THE SHAREHOLDERS
* DECIDED, DUE TO THE EXCEPTIONAL SITUATION, TO ANTICIPATE
AGM TO
APRIL 17, 2020
* PROPOSES TO NOT DISTRIBUTE DIVIDEND FOR THE FINANCIAL YEAR
2019
* HAS DECIDED TO REFRAIN FROM ITS PREVIOUS FORECASTS FOR
2020
* MARCO GADOLA WILL REMAIN ON THE BOARD OF DIRECTORS AS
VICE-CHAIRMAN
* MARCO GADOLA DECIDED TO TRANSFER CHAIRMANSHIP OF BOARD OF
DIRECTORS TO THE CURRENT VICE-PRESIDENT, HANS-KRISTIAN
HOEJSGAARD
Source text for Eikon: ID:nNDL4z90Qg
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