Submission of the list of shareholders with more than 5 % of votes at the Annual Meeting of Sharehoders held on 26 June 2017.
substance of resolutions adopted by the Ordinary Shareholders Meeting
Appointment of the Supervisory Board for the 4th joint term of office
Appoint of the Company’s Management Board for the 4th joint term of office
Conclusion of a material preliminary contract for land acquisition.
Conclusion of a contingent contract of sale.
Decision not to file an appeal against the Court decision refusing the entry.
Issuance of bonds
Convening the Ordinary Shareholders Meeting
Adoption by the Company’s Management Board of a bond issuance programme