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resolutions on the important agenda of the Board of Directors Meeting of the Company No. 5/2017, held on 7 November 2017, as follows: 1. Resolved for approval of the submission to the Shareholders’ meeting for
”) after receiving such approval from the Shareholders’ Meeting. 2. Related Parties and Relationship with the Company 2.1 Disposal of Land and Buildings of the Company Seller Ocean Commerce Public Company