| Agenda | AGMS: - The Board of Directors Report regarding the course of the Company and the Company's financial administration in the financial year 2016, and the proposal of the Board of Directors to approve the Company's Financial Position Report as of December 31, 2016, and the Comprehensive Income Statement of the financial year 2016.
- Determination of profit usage.
- Changes in the Board of Commissioners composition.
- Election of a Public Accountant and authorise the Board of Commissioners to determine the honorarium amount for the Public Accountant and other requirements.
EGMS: - Approval to the amendment of Article 3 of the Company Articles of Association, regarding the Goal and Objective, and Business Activity of the Company.
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