VFR: Board Resolution
HNX
> SHB: Explanation for the figures in separate FS 2013 and consolidated FS 2013 before and after audit and the auditor\u2019s note (23/04/2014)
> QST: Annual General Mandate 2014 (23/04/2014)
> KSQ: Explanation for auditor's opinion (23/04/2014)
> NAG: General Mandate 2014 (23/04/2014)
> CTA: General Mandate 2014 (23/04/2014)
> KSK: Explanation for audit exception in FS 2013 (23/04/2014)
> LIG: Explanation for auditor's opinion (23/04/2014)
> MDC: General Mandate 2014 (23/04/2014)
> CSC: General Mandate 2014 (23/04/2014)
> STC: Annual General Mandate 2014 (23/04/2014)