Date of announcement 2020/07/23
Time of announcement 17:27:07
Date of events 2020/07/23
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2020/07/23
2.Important resolutions (1)Profit distribution/ deficit
compensation:NA
3.Important resolutions (2)Amendments to 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 2019
be and are hereby received and noted.
5.Important resolutions (4)Elections for board of directors and
supervisors:NA
6.Important resolutions (5)Any other proposals:NA
7.Any other matters that need to be specified:None