THIRD RESOLUTION
The General Meeting, acknowledging the loss realized by the Company during the financial year ending 31 December 2016, decides to carry forward the entire loss to the next financial year.
FOURTH RESOLUTION
The General Meeting acknowledging that the Company’s losses realized during the financial year ending 31 December 2016 exceeding 75% of the share capital of the Company and having considered and approved the special report prepared by the Board of Directors in accordance with Article 100 of the Law of 10 August 1915 on commercial companies, as amended, decides in accordance with the said Article, to continue the business of the Company.