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 Decisions from annual Assembly of the shareholders, June 2016


1. Decision on adoption of the financial statements for 2015
2. Decision on adoption of the annual accounts for 2015
3. Decision on adoption of the Report on the operations of the Board of Directors for 2015
4. Decision on adoption of the Annual Report of the Internal Audit Department for 2015
5. Decision on allocation of the profit for 2015
6. Decision for appointing auditor`s company for 2016