GHC: Board Resolution

HNX

>   GHC: Administrative penalties on tax (03/07/2015)

>   HJS: The signing of the auditing contract in 2015 (03/07/2015)

>   HNM: Annual General Mandate 2015 (03/07/2015)

>   HPS: Annual General Mandate 2015 (03/07/2015)

>   PDC: Annual General Mandate 2015 (03/07/2015)

>   HHG: Signing auditing contract (03/07/2015)

>   V15: Annual General Mandate 2015 (03/07/2015)

>   V21: Board Resolution and results of private placement (03/07/2015)

>   VE9: Board Resolution on information supplement to clarify purpose of offering shares to the public (03/07/2015)

>   ALV: Signing of auditing contract for year 2015 (03/07/2015)