Agenda:

1. Electing the bodies of the Assembly;
2. Adoption of the Annual Report for 1995;
3. Adoption of the resolution on the use of profits;
4. Adoption of resolution on changes and amendments to the company's statute;
5. Information for shareholders.

Propositions for resolutions:

Conveners propose that bodies of the Assembly are elected; Annual Report is accepted as well as resolutions stated under items 3 and 4.

Back