BoD 27.3.2013
ABSTRACT OF MINUTES
OF THE 8th /27.3.2013 MEETING OF THE BOARD OF DIRECTORS
Subject: Updated Annual Financial Report for the fiscal year 2012.
The Board of Directors has approved the updated Annual Financial Report of HEDNO S.A. for the period between 01.01.2012 and 31.12.2012, concluded according to the International Financial Reporting Standards and includes:
- Financial Statements
- Notes to the Financial Statements
- Executive Summary of the Board of Directors.
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OF THE 8th /27.3.2013 MEETING OF THE BOARD OF DIRECTORS
Subject: Updated Annual Financial Report for the fiscal year 2012.
The Board of Directors has approved the updated Annual Financial Report of HEDNO S.A. for the period between 01.01.2012 and 31.12.2012, concluded according to the International Financial Reporting Standards and includes:
- Financial Statements
- Notes to the Financial Statements
- Executive Summary of the Board of Directors.
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