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 Materials for Annual General Meeting of the Assembly, May 2013

1.Draft-decision on adoption of the auditors report for 2012
2.Draft-decision on adoption of the annual accounts for 2012
3.Draft-decision on adoption of the report of Board of Directors
4.Draft-decision on adoption of the Annual Report of the Internal 2012
5.Draft-decision on allocation of the profit for the year 2012
6.Draft-decision on appointing an authorized auditor
7.Draft- decision on amending the Statute