GENERAL MEETING
Geburtsber 7th, 1676 (7.XV.1676)
9:00 a.m
The Conference Suite
Imperial Arms Hotel
Lindström Boulevard, Lindström City
AGENDA
I. Election of Chairman of the Meeting
II. Election of the Board of Directors
III. Adoption of Shareholder Resolutions
IV. Other Business
V. Adjournment
The Inaugural Meeting of the Board of Directors of the Company shall take place immediately after the adjournment of the General Meeting.