Proposal Item One: To resolve on the management report, balance sheet and accounts, individual and consolidated, and the corporate governance report, for the financial year of 2015;
Proposal Item Two: To resolve on the proposal for application and distribution of profits;
Proposal Item Three: To resolve on the overall assessment of the Company’s management and supervisory bodies;
Proposal Item Four: To resolve on the Remuneration Committee statement on the remuneration policy of the members of the management and supervisory bodies;
Proposal Item Five: To resolve on the acquisition and disposal of own shares;
Proposal Item Six: To resolve on the acquisition and disposal of own bonds;
Proposal Item Seven: To resolve on the election of the Corporate Bodies for the three-year period of 2016/2018;
Proposal Item Eight: To resolve on the election of the Statutory Auditor and alternate for the three-year period of 2016/2018;
Proposal Item Nine: To resolve on the appointment of the Remuneration Committee, for the same period as the term-of-office of the corporate bodies, corresponding to the three-year period of 2016/2018.