in accordance with the Article 10 of CRES Statute,
CRES BOARD of DIRECTORS
foreseen in Lisbon (PT)
on Friday, 9th of October 2020
at the premesis of
DPCM-Strategic Management Company
due to the COVID-19 crisis
is convened online
on Friday, 9th of October 2020
at 10:00 a.m. CET