Date of announcement  2018/07/25
Time of announcement  17:21:25
 
Date of events   2018/07/25 
To which item it meets paragraph 18
Statement 
1.Date of the shareholders' meeting:2018/07/25
2.Important resolutions (1)profit distribution/deficit compensation:NA
3.Important resolutions (2)amendments of the corporate 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 2017 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