Notices PROPOSALS Board of Directors Director's Report - Consolidated and Individual Accounts Financial Year 2013 Item 1 - Individual Annual Report and Accounts Item 2 - Consolidated Annual Accounts Item 3 - Distribution of Profits Item 7 - Treasury Shares and Bonds Other Item 4 - Appreciation of Directors and Auditors Item 5 - Election of Company Officers tem 5 - Election of the Official Auditor Item 6 - Remuneration Policy Statement PREPARATORY INFORMATION Corporate Bodies Corporate office held by company officers Curricular Information General Meeting Audit Board Official Auditor Board of Directors Remuneration Committee Other Information Information - Number of Shares and Voting Rights DELIBERATIONS Annual General Meeting Information Minutes of General Meeting no. 33
