News Detail

                Shareholders meeting's resolution

Subject                                  : Shareholders meeting's resolution
Shareholder's meeting date               : 05-Apr-2018
Meeting's resolution                     : Change from board's resolution
Agenda that is not in line with Board's  : Agenda 6. To consider and approve the
fixing of the directors' remuneration for the year 2017 and year 2018 as
proposed due to the votes of
approval are less than two-thirds of the total votes of shares held by
shareholders who attended the meeting.
Agenda 9. To consider other matters (if any)
                    -     Consider and approve the fixing of the directors' 
remuneration for the year 2018 as proposed due to the votes of
approval are less than two-thirds of the total votes of shares held by
shareholders who attended the meeting.
resolution
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