Resolutions of the August 13, 2021 Board of Directors

16 August 2021

On August 13, 2021, 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 adopted the CY2021-2022 Board of Directors action plan, Amended and Restated Enhanced Operating Efficiency and Cost-cutting Regulations, examined the 2Q 2021 General Director’s progress report with regard to the Non-core Asset Register, SEB’s and CEB’s report on the roll-out and functioning of the ICS in 2020 as well as adopted resolutions on other agenda items.

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