Date

Thursday, September 22, 2016

Venue

Time

Agenda

1. Approval of the Annual Report 2015, including the Board of Commissioners Oversight Report and Ratification of the Company's Financial Statements 2015.
2. Determination of Remuneration 2016 for Board members.
3. Election of a Public Accountant to audit the Company's annual account of the financial year 2016.
4. Approval of Changes in the Company Management