Notice PROPOSALS Board of Directors Item 2 - Ratification of Company Officer Item 3 - Amendment to the Articles of Association Other Item 1 - Election of Company Officer PREPARATORY INFORMATION Corporate Bodies Corporate office held by company officers Curricular Information Item 1 - Curricular Information Item 2 - Curricular Information Other Information Information - Number of Shares and Voting Rights DELIBERATIONS Extraordinary General Meeting Information Summary of the Minute of the General Meeting
