Summary of Annual Shareholders Assembly 5 June 2018
    1. Decision on adoption of the Annual accounts of the Company for the period 01 January till 31 December 2017
    2. Decision on adoption of the Financial statements and independent auditor’s report for the year 2017
    3. Decision on the adoption of the Annual Report on the operations of the Company for the year 2017
    4. Decision for the allocation of profits for the year 2017
    5. Decision on approval of the work of the members of the Board of Directors