Resolutions of the Annual General Meeting of Componenta
The Annual General Meeting of Componenta Corporation, held on 1 April 2016, adopted the financial statements and the consolidated financial statements for the financial period from 1 January to 31 December 2015 and discharged the members of the Board of Directors and the CEO from liability concerning the financial period. In accordance with the proposal of the Board of Directors, the General Meeting resolved that no dividend shall be distributed for the financial year ended 31 December 2015. The number of the members of the Board of Directors was resolved to be six. The General Meeting