DSS: Annual General Mandate of 2019

HNX

>   DTG: Annual General Mandate of 2019 (04/07/2019)

>   RTB: Selection of Auditor for Fiscal year 2019 (04/07/2019)

>   DCG: Annual General Mandate of 2019 (04/07/2019)

>   DCD: Annual General Mandate of 2019 (04/07/2019)

>   PVG: Selection of auditor for fiscal year 2019 (04/07/2019)

>   PVB: Selection of auditor for fiscal year 2019 (04/07/2019)

>   L43: Selection of auditor for fiscal year 2019 (04/07/2019)

>   X18: Board Resolution (04/07/2019)

>   PVS: Annual General Mandate 2019 (04/07/2019)

>   PJC: Board Resolution on approving the detail plan for share public offer (04/07/2019)