CCV: Board Resolution attached to Documents for Annual General Meeting of Shareholders 2020

HNX

>   AMV: Financial Statement FY 2019 (holding company) (13/04/2020)

>   SHB: Financial Statement FY 2019 (holding company) (13/04/2020)

>   S99: Financial Statement FY 2019 (13/04/2020)

>   S99: Financial Statement FY 2019 (holding company) (13/04/2020)

>   SHB: Financial Statement FY 2019 (13/04/2020)

>   MBG: Financial Statement FY 2019 (13/04/2020)

>   AMV: Financial Statement FY 2019 (13/04/2020)

>   DNP: Financial Statement FY 2019 (13/04/2020)

>   DNP: Financial Statement FY 2019 (holding company) (13/04/2020)

>   MED: Notice of cancelling the record date to participate in the Annual General Meeting of Shareholders of 2020 (13/04/2020)