Agenda:

1. Electing the bodies of the Assembly
2. Adoption of the Annual Report for 1996;
3. Adoption of resolution on the reduction of the company's share capital;
4. Adoption of resolution on the forming of a treasury stock.
5. Adoption of resolution on the use of profits.

Propositions for resolutions:

Conveners propose that bodies of the Assembly are elected; that the Annual Report is accepted as well as resolutions stated under items 3 through 5.

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