Date of announcement  2017/08/15
Time of announcement  17:44:02
 
Date of events   2017/08/15 
To which item it meets paragraph 18
Statement 
1.Date of the shareholders' meeting:2017/08/15
2.Important resolutions (1)profit distribution/deficit
  compensation:NA
3.Important resolutions (2)amendments of thecoporat charter:
NA
4.Important resolutions (3)business report and financial
  statements:Shareholder resolved that the financial
statements of the Company for the financial year ended 31
December 2016 be and are hereby received and noted.
5.Important resolutions (4)elections of board of directors and
  supervisors:NA
6.Important resolutions (5)other proposals:NA
7.Any other matters that need to be specified:None