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About CHIMIMPORT

Investor Relations

Aditional Information

IMPORTANT NOTICE

Conversion of preferred into ordinary shares issued by Chimimport AD

Corporate governance

Presentation of Grant Thornton LTD

Measures ensuring the effective fulfilment of auditor’s obligations

Criteria for defining independence of the members of the supervisory board and the registered auditors of “Chimimport” Plc

Rules for organizing and holding of regular and extraordinary general meetings of the shareholders of “Chimimport” Plc

Ethical behaviour code of the employees of “Chimimport” Plc

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