Board of Directors’ Resolution dated January 16, 2026
– Resolution of Board of Directors No. 01/2026/VIX/NQ-HDQT approval The expected offering period and use of proceeds schedule of the rights offering to existing shareholders.
– Resolution of Board of Directors No. 02/2026/VIX/NQ-HDQT: Supplementation of criteria for selecting investors to purchase remaining shares in the offering for existing shareholders.
– Resolution of Board of Directors No. 03/2026/VIX/NQ-HDQT approval of the application dossier for the rights offering to existing shareholders.
Details are provided in the attached file:
