SGO: Annual General Mandate 2016

HNX

>   FID: Board Resolution (29/06/2016)

>   DNM: Board Resolution (29/06/2016)

>   KTS: Board decision (29/06/2016)

>   VDL: Information disclosure on issuing share to the public (29/06/2016)

>   Selection of Auditor for Fiscal year 2016 (29/06/2016)

>   DAD: Selection of Auditor for Fiscal year 2016 (29/06/2016)

>   TC6: Signing a contract with auditor for fiscal year 2016 (29/06/2016)

>   VC6: Extraordinary General Mandate 2016 (29/06/2016)

>   VC2: Board Resolution (29/06/2016)

>   BCP: Change in Chief Accountant (29/06/2016)