APPROVAL OF THE ASSET SALE
DISSOLUTION OF THE COMPANY, APPOINTMENT OF LIQUIDATOR AND CUSTODIAN
CONDITIONAL APPOINTMENT OF MR. ROBERTO GANDOLFO AS SUPERVISORY DIRECTOR OF THE COMPANY
CONDITIONAL APPOINTMENT OF MR. FABRICIO BLOISI AS SUPERVISORY DIRECTOR OF THE COMPANY
CONDITIONAL APPOINTMENT OF MR. FAHD BEG AS SUPERVISORY DIRECTOR OF THE COMPANY
CONDITIONAL GRANT OF FULL AND FINAL DISCHARGE TO RON TEERLINK, LLOYD FRINK, DICK BOER, MIEKE DE SCHEPPER, ABBE LUERSMAN AND ANGELA NOON
CONDITIONAL AMENDMENT OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS PER SETTLEMENT
CONDITIONAL CONVERSION AND AMENDMENT OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS PER DELISTING