the offering of new shares where by the exact offering price is determined by the shareholders’ meeting of the Company, the Company is required to obtain approvals not only from the EGM but also from
different from that of the Board of Directors under clause 9 None The Company certifies that all information contained in this Information Memorandum is true and accurate and has carefully been prepared
Memorandum is true and accurate and has carefully been prepared, mainly taking into account the benefits to the shareholders. This Information Memorandum has been prepared for information disclosure only, not
in this Information Memorandum is true and accurate and has carefully been prepared, mainly taking into account the benefits to the shareholders. This Information Memorandum has been prepared for
of the Board of Directors. The interested directors were not presented at the meeting. The Company certifies that information in this memorandum is accurate and true, and that the memorandum is
thereupon to an intermediary within 30 days as from the date when the SEC Office received the complete and accurate application together with the evidentiary documentation in accordance with the Licensing
………………………………………………… Considered by ………………….……………. (attachment) (if any) O No I hereby certify that all the information in this Statement of clarification and supporting documents are accurate, completed and true. (Signature