ABSTRACT OF MINUTES
OF THE 12th/23.8.2012 MEETING OF THE BOARD OF DIRECTORS



Subject: Financial Statements for the First Semester 2012, according to the International Financial Reporting Standards.
The Board of Directors decided the approval of HEDNO S.A. Financial Statements according to the International Financial Reporting Standards for the period between 1.1.2012 and 30.6.2012.
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