DKP: Annual General Mandate 2019

HNX

>   VAT: Selection of auditor for Fiscal Year 2019 (15/07/2019)

>   SBV: Correction on the BOD resolution dated December 14, 2018 (15/07/2019)

>   TN1: BOD resolution on selecting the audit firm (15/07/2019)

>   EIB: Selecting the audit firm (15/07/2019)

>   POV: Change in outstanding shares with voting rights (15/07/2019)

>   XDH: Admission of additional registration shares (15/07/2019)

>   VPG: Resolution on organizing the extraordinary general shareholders’ meeting (EGM) (15/07/2019)

>   TL4: Signing a contract with auditor for fiscal year 2019 (15/07/2019)

>   CTC: Signing of auditing contract 2019 (15/07/2019)

>   DNP: Signing of auditing contract 2019 (15/07/2019)