S99: Board Resolution

HNX

>   S99: Result of share offering (10/04/2015)

>   SD6: Board Resolution (10/04/2015)

>   SDN: Board resolution (10/04/2015)

>   TNG: Change in number of outstanding shares (10/04/2015)

>   LHC: Annual General Mandate 2015 (10/04/2015)

>   LHC: Board Resolution (10/04/2015)

>   KSK: Explanation for the difference in FS 2014 before and after audit (10/04/2015)

>   LAS: Holding Annual General and Meeting Shareholders 2015 (10/04/2015)

>   HUT: Board Resolution on approving the list of investors having the right to buy shares, the number of shares they can buy and the selling price for strategic shareholders (10/04/2015)

>   DNL: Annual General Mandate 2015 (10/04/2015)