REE: Board Resolution

The BOD of Refrigeration Electrical Engineering Corporation approved the depository and additional listing of 1.965.154 REE shares which were issued to the BOM and employees.

HOSE

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

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

>   NDN: Change in Chief Accountant (13/05/2014)

>   PTM: General mandate 2014 (12/05/2014)

>   VKC: Annual General Mandate 2014 (12/05/2014)

>   VHH: Annual General Mandate 2014 (12/05/2014)

>   VPC: Annual General Mandate 2014 (12/05/2014)

>   BXH: General Mandate 2014 (12/05/2014)

>   PPS: General Mandate 2014 (12/05/2014)

>   PPE: General Mandate 2014 (12/05/2014)