Date

Venue

Time

Agenda

1. The Board of Commissioners Supervisory Duties Report.
2. Approval of the Annual Report of the Directors and Ratification of the Annual Financial Statements of the Company for the year ending in December 31st, 2015 and granting a full release and discharge from responsibilities to the Directors and Board of Commissioners for all management and supervisory actions conducted during the year ending in December 31st, 2015 (volledig acquit et de charge).
3. Approval to authorize the Board of Commissioners to determine the amount of salary and/or other benefits for Directors and approval of the honorarium and/or other benefits of the Commissioners.
4. The proposal concerning the appointment of a Public Accountant to audit the financial statements of the Company for the year 2016 and authorize the Directors to appoint a Public Accountant including to determine the fee of the Public Accountant.