| Agenda | - Approval of the Board of Director Annual Report, Board of Commissioners Oversight Report, and Ratification of Balance Sheet and Income statement of the financial year 2015, and to release and discharge of responsibilities to all Board members for the management and supervision carried out within the financial year.
- Approval to authorise the Board of Directors to elect an Independent Public Accountant firm to audit the Company's Financial Statements 2016 and other periods in the financial year 2016, and authorise the Directors to determine the honorarium of the Public Accountant.
- Approval of the determination of remuneration for Board of Directors and the honorarium for Board of Commissioners.
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