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10 November 2015

Approval of transactions with connected persons, increasing capital in subsidiary (additional)

09 November 2015

Invitation to propose agenda and/or nominate candidates to be elected as Directors in advance.

09 November 2015

Approval of transactions with connected persons, increasing capital in subsidiary

Financial Statement Quarter 2/2015

Reviewed Quarter 2 and Consolidated F/S (F45-3)

Approval to buy the ordinary shares of SINGER, from SPI- connected person.

Management Discussion and Analysis Quarter 1 Ending 31-Mar-2015

Reviewed Quarter 1 and Consolidated F/S (F45-3)

Financial Statement Quarter 1/2015

Notification Form of Member name and Operation Scope of the Audit Committee (F24-1)

The appointment of Board of Directors positions and Sub-committees

Dissemination of the Minutes of the 41st Annual General Meeting of Shareholders

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