PMC: Board Resolution

Pharmedic Pharmaceutical Medicinal JSC announces the Board Resolution approved on 09/05/2014 as follows:

-         First dividend payment in advance in cash of 2014:

Exercise rate: 10%

HNX

>   VIT: Board Resolution (13/05/2014)

>   NPS: General Mandate 2014 (13/05/2014)

>   OCH: General Mandate 2014 (13/05/2014)

>   ORS: Notice of receiving the instance judgment related to the Company\u2019s activities (13/05/2014)

>   MCC: Board Resolution (13/05/2014)

>   LBE: General Mandate 2014 (13/05/2014)

>   FCM: FCM closes a subsidiary (13/05/2014)

>   PPC: Board Resolution (13/05/2014)

>   AGM: ANGIMEX sets up trading offices and trading stores (13/05/2014)

>   EIB: List of the BOD (13/05/2014)