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Shareholder Resolutions

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Shareholder Resolutions

Shareholders Meeting: 2008

Date of Meeting Important Resolution
2008/06/05
  • Recognition of 2007 annual turnover report and the financial accounts
  • Recognition of 2007 the annual surplus distribution
  • Approved the 2007 annual surplus transfer to equity by issuing new shares
  • Approved the revision of company regulation
  • By-election of one supervisor

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