Date of announcement  2018/06/20
Time of announcement  18:02:09
 
Date of events   2018/06/20 
To which item it meets paragraph 18
Statement 
1.Date of the shareholders' meeting:2018/06/20
2.Important resolutions (1)profit distribution/deficit compensation:None.
3.Important resolutions (2)amendments of the corporate charter:None.
4.Important resolutions (3)business report and financial statements: Approval of a proposal for the Company to ratify 2017 financial statements.
5.Important resolutions (4)elections of board of directors and supervisors:None.
6.Important resolutions (5)other proposals: Approval of a proposal for the appointment of Ernst & Young as Auditors of the Company.
7.Any other matters that need to be specified:None.