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Resolution of the Board of Directors Meeting No. 1/2019, omission of dividend payment, decrease registered capital, and amend Memorandum of Association clause 3: objective of the Company and clause 4; registered capital, and to fix Annual General Meeting of shareholders 2019
Invitation to Shareholders to propose the agenda and to nominate candidates for director’s election to the Annual General Meeting of Shareholders for the year 2019 and sending the related questions in advance
