in accordance with the Article 10 of CRES Statute,

CRES BOARD of DIRECTORS

 foreseen in Saint Petersbourg (RU)

on Thursday, 25^th of June 2020

at the premesis of

IBI-International Banking Institute

due to the COVID-19 crisis

 is convened online

on Thursday, 25^th of June 2020

at 10:00 a.m. CET