1. Decision on adoption of the financial statements for 2014
2. Decision on adoption of the annual accounts for 2014
3. Decision on adoption of the Report on the operations of the Board of Directors for 2014
4. Decision on adoption of the Annual Report of the Internal Audit Department for 2014
5. Decision on allocation of the profit for 2014
6. Decision for appointing auditor`s company for 2015
7. Decision on election of member of the Board of Directors