Notification of the resolution of the Board of Directors’ meeting regarding the schedule of the Extraordinary General Meeting of the Shareholders No. 1/2021, the cancelation of the resolution of the 2021 Annual General Meeting of the Shareholders which approved the issuance and allocation of the warrants to purchase ordinary shares of the Company No. 5, the issuance and allocation of the new warrants to purchase ordinary shares of the Company No. 5 to replace the cancelled warrants, capital reduction, capital increase
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18 June 2021
14:03