Resolutions of the July 31, 2019 Board of Directors meeting

02 August 2019

On Jul. 31, 2019 the Board of Directors has conducted an in-absentia Board meeting. In the course of the meeting, directors have scrutinized and decided on the range of corporate issues.

In the course of the meeting, the Board of Directors has examined the outcomes of the external independent evaluation of the Company’s internal control system efficiency. According to the report by the independent expert, the Company’s internal control system was acknowledged efficient. The sole executive body of the Company was entrusted to prepare the action plan on maintenance and further development of the efficient ICS to be filed with the Board of Directors for adoption.

Besides, the Board of Directors has also specified the auditor’s fee, approved the CY2019-2020 Board of Directors action plan, examined the AGM-related expense report as well as decided on other agenda items.

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