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36BW-8-20151218150434 · 12/4/2015 · Agenda4. Convening of the Ordinary General Meeting of Shareholders The Directors present unanimously agreed to the Chairman's proposal to convene

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Page 1: 36BW-8-20151218150434 · 12/4/2015 · Agenda4. Convening of the Ordinary General Meeting of Shareholders The Directors present unanimously agreed to the Chairman's proposal to convene

Page 2: 36BW-8-20151218150434 · 12/4/2015 · Agenda4. Convening of the Ordinary General Meeting of Shareholders The Directors present unanimously agreed to the Chairman's proposal to convene

Page 3: 36BW-8-20151218150434 · 12/4/2015 · Agenda4. Convening of the Ordinary General Meeting of Shareholders The Directors present unanimously agreed to the Chairman's proposal to convene

Page 4: 36BW-8-20151218150434 · 12/4/2015 · Agenda4. Convening of the Ordinary General Meeting of Shareholders The Directors present unanimously agreed to the Chairman's proposal to convene

Page 5: 36BW-8-20151218150434 · 12/4/2015 · Agenda4. Convening of the Ordinary General Meeting of Shareholders The Directors present unanimously agreed to the Chairman's proposal to convene

Page 6: 36BW-8-20151218150434 · 12/4/2015 · Agenda4. Convening of the Ordinary General Meeting of Shareholders The Directors present unanimously agreed to the Chairman's proposal to convene

Page 7: 36BW-8-20151218150434 · 12/4/2015 · Agenda4. Convening of the Ordinary General Meeting of Shareholders The Directors present unanimously agreed to the Chairman's proposal to convene

Page 8: 36BW-8-20151218150434 · 12/4/2015 · Agenda4. Convening of the Ordinary General Meeting of Shareholders The Directors present unanimously agreed to the Chairman's proposal to convene

Page 9: 36BW-8-20151218150434 · 12/4/2015 · Agenda4. Convening of the Ordinary General Meeting of Shareholders The Directors present unanimously agreed to the Chairman's proposal to convene

Page 10: 36BW-8-20151218150434 · 12/4/2015 · Agenda4. Convening of the Ordinary General Meeting of Shareholders The Directors present unanimously agreed to the Chairman's proposal to convene

Page 11: 36BW-8-20151218150434 · 12/4/2015 · Agenda4. Convening of the Ordinary General Meeting of Shareholders The Directors present unanimously agreed to the Chairman's proposal to convene

Page 12: 36BW-8-20151218150434 · 12/4/2015 · Agenda4. Convening of the Ordinary General Meeting of Shareholders The Directors present unanimously agreed to the Chairman's proposal to convene

Page 13: 36BW-8-20151218150434 · 12/4/2015 · Agenda4. Convening of the Ordinary General Meeting of Shareholders The Directors present unanimously agreed to the Chairman's proposal to convene

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