· petrolia se (the "company") minutes of the extraordinary general meeting of the...

5

Upload: others

Post on 05-Jun-2020

2 views

Category:

Documents


0 download

TRANSCRIPT

Page 1:  · PETROLIA SE (the "Company") Minutes of the Extraordinary General Meeting of the Company's shareholders held at the Company's registered office at 205, Christodoulou Chatzipavlou
Page 2:  · PETROLIA SE (the "Company") Minutes of the Extraordinary General Meeting of the Company's shareholders held at the Company's registered office at 205, Christodoulou Chatzipavlou
Page 3:  · PETROLIA SE (the "Company") Minutes of the Extraordinary General Meeting of the Company's shareholders held at the Company's registered office at 205, Christodoulou Chatzipavlou
Page 4:  · PETROLIA SE (the "Company") Minutes of the Extraordinary General Meeting of the Company's shareholders held at the Company's registered office at 205, Christodoulou Chatzipavlou
Page 5:  · PETROLIA SE (the "Company") Minutes of the Extraordinary General Meeting of the Company's shareholders held at the Company's registered office at 205, Christodoulou Chatzipavlou