Notice PROPOSALS Board of Directors Director's Report - Consolidated and Individual Accounts Financial Year 2015 Item 1 - Individual Annual Report and Accounts Item 2 - Consolidated Annual Accounts Item 3 - Allocation of profits Item 7 - Own shares and Bonds Item 8 - Reduction of share capital Item 9 - Increase of share capital Item 10 - Reduction of share capital Other Item 4 - Appreciation of Directors and Auditors Item 5 - Election of members of the Audit Board 6 - Remuneration Policy Statement PREPARATORY INFORMATION Corporate Bodies Corporate office held by company officers Curricular Information Item 5 - Curricular Information Other Information Information - Number of Shares and Voting Rights DELIBERATIONS Summary of the Minute of the General Meeting Annual General Meeting Information
