Notice PROPOSALS Board of Directors Director's Report - Consolidated and Individual Accounts Financial Year 2016 Item 1 - Individual Annual Report and Accounts Item 2 - Consolidated Annual Acounts Item 3 - Allocation of Profits Item 7 - Own Shares and Bonds Item 8 - Amendment of the Financial Year and to the Articles of Association Other Item 4 - Appreciation of Directors and Auditors Item 5 - Election of Alternate of Statutory Auditor Item 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 Annual General Meeting Information Summary of the Minutes of the General Meeting
