Outcome of extraordinary general meeting 2017

19/04/2017

The extraordinary general meeting held today was convened in order to attain final adoption of the amendments to the Articles of Association proposed by the Board of Directors, which could not be finally adopted at the Company’s annual general meeting on 5 April 2017 due to lack of quorum. The amendments proposed by the Board of Directors were finally adopted at today’s extraordinary general meeting.

 

Announcement no. 5