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 Materials for Annual General Meeting of the Assembly, May 2014

Draft-decision on adoption of the financial statements and independent auditor’s report for the year 2013
Draft-decision on adoption of the annual accounts for 2013
Draft-decision on adoption of the report of Board of Directors
Draft-decision on adoption of the Annual Report of the Internal Audit Department for 2013
Draft-decision on allocation of the profit for the year 2013
Draft-decision on appointing auditor’s company for the annual accounts and financial statements of the Company for the year 2014