April 28 (Reuters) - Puig PUIGb.MC:
SAID ON MONDAY BOARD RESOLVED TO CALL ANNUAL GENERAL SHAREHOLDERS' MEETING ON MAY 29
THE AGENDA INCLUDES ACKNOWLEDGEMENT OF THE RESIGNATION OF JOSEP OLIU CREUS AS BOARD MEMBER AND APPOINTMENT OF JOSE MANUEL ALBESA MUNIESA AND JULIE VAN ONGEVALLE AS NEW BOARD MEMBERS
THE AGENDA ALSO INCLUDES DETERMINATION OF THE NUMBER OF BOARD MEMBERS
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