ALT: Board Resolution

HNX

>   DXP: Board Resolution (30/12/2014)

>   PEC: 1st Extraordinary General Mandate 2014 (30/12/2014)

>   NTP: Notification of change in share ownership (29/12/2014)

>   KSD: Board Resolution (29/12/2014)

>   SSI: Notice of trading of shares by an internal shareholder (29/12/2014)

>   MSN: Report on Results of trading of shares by an internal shareholder (29/12/2014)

>   GIL: Notice of trading of shares by an internal shareholder (29/12/2014)

>   DRH: Notice of trading of shares by an internal shareholder (29/12/2014)

>   DRH: Notice of trading of shares by a related person (29/12/2014)

>   VCB: Resolution of the 2014 EGM (29/12/2014)