15 Aug 2022 | Resolutions of the Board of Directors’ Meeting No. 3/2022 regarding the date of the Extraordinary General Meeting of the Shareholders the capital increase, the issuance of warrants and the allocation of newly issued ordinary shares (Revised)

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15 Aug 2022 | Resolutions of the Board of Directors' Meeting No. 3/2022 regarding the date of the Extraordinary General Meeting of the Shareholders the capital increase, the issuance of warrants and the allocation of newly issued ordinary shares (Revised)