Documents for annual Share-holders’ Meeting – 2016

01. Invitation
02. Meeting Agenda
03. Power of Attorney authorizing the meeting attendance
04. Conditions to become a candidate of Board of Supervisors
05. Nomination – Candidacy for Board of Supervisors
06. Sample CV for candidates for Board of Supervisors
06. Sample CV for candidates for Board of Directors
07. Meeting Procedures & Regulations
08. Sample Vote
09. Annual Report - 2015
10.1. Report No. 01
10.2. Report No. 02
10.3. Report No. 03
11.1 Changes to current Company Charter submitted for share-holders’ review and approval - 2016
11.2 Draft revised Company Charter
12. Election Regulation

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