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