1. Announcement for participation on the Annual General Meeting of the Company’s Assembly, November 2014
1.1 Draft Decision - distribution of retained earnings accumulated before December 31, 2013 and reserves generated (allocated) before 2009
2. Total number of shares and total number of voting rights
3. Proposing new decisions
4. Adding new items on the Agenda
5. Questions from the shareholders
6. Authorizing proxies
6.1 Power of Attorney for individuals
6.2 Power of Attorney for companies
6.3 Sample of Power of Attorney
Information on authorized person