The Board of Directors of P&R Capital Group are to hold their first quarter meeting, as previously agreed, on February 18, 2017, to begin at 12 pm, to be located at the Company’s Corporate Office.

The following matters will be addressed at the meeting:

  • Review annual report materials and tax filings.
  • Review and confirm details concerning the 2017 annual meeting and approve an appropriate resolution.
  • Any business matters that properly came before the meeting following this formal announcement.