C32: Results of Extraordinary Meeting of Shareholders 2012

Construction Investment Corporation 3-2 has disclosed the results of its Ex Meeting of Shareholders. The following resolutions were approved:

>   AGD: The record date for the extraordinary meeting of shareholders (06/09/2012)

>   BMP: Board Resolution (06/09/2012)

>   DLG: DLG warned in the entire stock market (06/09/2012)

>   DXG: Resolution of the shareholders’ general meeting (06/09/2012)

>   HCM: Report on change in the number of treasury shares in Aug 2012 (06/09/2012)

>   LCM: The record date for rights offering (06/09/2012)

>   SHS: Corporate Governace report (first 06 months) (06/09/2012)

>   SJM: Corporate Governace report (first 06 months) (06/09/2012)

>   PVI: Board Resolution (06/09/2012)

>   RHC: Board Resolution (06/09/2012)