Please Note that:
Article 6 – Directors and Officers
1.5 At every second Annual General Assembly of the Company at least half of the Directors shall retire from office. A retiring Director shall be eligible for re-election.
Has been corrected to:
Article 6 – Directors and Officers
1.5 At every third Annual General Assembly of the Company at least half of the Directors shall retire from office. A retiring Director shall be eligible for re-election.
Thank you.