DP3: Board Resolution

HNX

>   DBT: Board Resolution (24/12/2015)

>   SVN: Extraordinary General Mandate (23/12/2015)

>   NBP: Extraordinary General Mandate (23/12/2015)

>   Decision of State Securities Commission on merging (23/12/2015)

>   EBS: Board resolution on divestment (23/12/2015)

>   DAD: Board Resolution (23/12/2015)

>   SMT: Board Resolution (23/12/2015)

>   DDV: Notice of record date for a ballot (23/12/2015)

>   ACM: Extraordinary General Mandate 2015 (23/12/2015)

>   PTI: The Appendix of the Change in the Charter (23/12/2015)