Date

Venue

Time

Agenda

1. Approval of the Annual Report of the Company for the year ending in December 31st, 2015 as well as ratification of the Financial Statements of the Company for the year ending in December 31st, 2015, audited by a public accounting firm and grants a full release and discharge from responsibilities (acquit et decharge) to members of the Directors and members of the Board of Commissioners for the actions of management and supervision carried out during the year ending in December 31st, 2015.
2. Approval of the proposed use of net profit for the year ending in December 31st, 2015.
3. Approval to determine the remuneration/honorium of members of the Board of Commissioners and the authorization to the Board of Commissioners to determine the salaries and benefits of Directors of the Company.
4. Appointment approval of an Independent Public Accounting Firm to audit the financial statement of the Company for the year 2016.