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 Referring to the book No. Credit Bank Inc. (MM 66) in 10.20.2014.
Held general assembly of the company in the 11/13/2014 meeting to discuss the following topics: –
1. found on the Board of Directors report on the activity of the company for the year ended 12/31/2013
2. The report of the auditor and discuss the budget and final accounts for the financial year ended 31.12.2013 and approval.
11.05.2014 and will be the last trading session on the company’s shares.