Agenda and propositions for resolutions
1. Election of bodies of the Assembly
Proposition for resolution:
Bodies of the Assembly are elected.
2. Adoption of the 1999 Annual Report
Proposition for resolution:
The submitted Annual Report for 1999 is accepted.
3. Proposition on the distribution of net profits generated in 1999
Proposition for resolution:
Profits generated in 1999 totaling SIT 2,954,253,496.24 are distributed:
- SIT 2,633,403,096.24 to capital reserves,
- SIT 320,850,400.00 is used for the formation of a treasury stock for the case that shares are offered for the company's employees or linked companies to buy.
4. Appointment of auditor for 2000
Proposition for resolution:
Auditing firm PriceWaterhouse Coopers is appointed to execute an audit of the company's operations in 1998.
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