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    4. RESOLUTIONS OF THE SHAREHOLDERS' EXTRAORDINARY GENERAL MEETING Held On 28 August 2014
BANK OF CYPRUS PUBLIC COMPANY LTD

RESOLUTIONS OF THE SHAREHOLDERS' EXTRAORDINARY GENERAL MEETING held on 28 August 2014

RESOLUTIONS OF THE SHAREHOLDERS' EXTRAORDINARY GENERAL MEETING held on 28 August 2014

RESOLUTIONS OF THE SHAREHOLDERS' EXTRAORDINARY GENERAL MEETING held on 28 August 2014
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