TNW: Board resolution
HNX
> VIB: General Mandate 2018 (04/12/2018)
> SHX: 1st Extraordinary General Mandate of 2018 (04/12/2018)
> THU: Signing a contract with auditor for fiscal year 2018 (04/12/2018)
> BCB: Notice of record date for EGM (04/12/2018)
> BLN: Signing of auditing contract 2018 (04/12/2018)
> ANT: Signing of auditing contract 2018 (04/12/2018)
> FUESSV50: Announcement after exchange trading 03 Dec 2018 (04/12/2018)
> FUESSV50: NAV 03 Dec 2018 (04/12/2018)
> SRF: SRF withdraws debts from Descon (04/12/2018)
> RTS: Selection of Auditor for Fiscal year 2018 (04/12/2018)