Date

Friday, April 21, 2017

Venue

Time

Agenda

AGMS:

1. Approval of the Annual Report, ratification of the Financial Statements, and ratification of the Company's Board of Commissioners Oversight Report in the financial year 2016.
2. Determination on the use of the Company's Net Profit of the financial year 2016.
3. Election of a Public Accountant Firm to audit the Company's Financial Statements in the financial year 2016.
4. Determination of the salary amount / honorarium and other benefits for Board members.

EGMS:

1. Capital and adjustments to the Article of the Company Business Activity.
2. Approval of the rights issuance III (LPO III), amending the Company Articles of Association related to the increase in issued and paid-up capital, and authorise the Company's Directors to take actions deemed necessary to carry out the Meeting agenda.
3. Approval of the changes of the Company management composition.
4. Approval to Board of Directors to transfer, release rights or issue debt guarantees of the Company's assets, either in part or all, in one transaction or several transactions, independent or related to each other, for the period up to the next annual General Meeting of Shareholders in 2018, to obtain financial facilities to be received by the Company and/or its subsidiaries, or extend or refinance (following all additions and / or changes).