General Shareholders Meeting

Year 2011

General Shareholders Meeting – May 4th 2011

1. Notice convening the Annual General Meeting.
2. Draft resolutions with justification.
3. Form of proxy voting.
4. Report of the Supervisory Board activities in 2010.
5. Assessment of the situation of the company for the year 2010 made ​​by the Board.

Year 2010

General Shareholders Meeting – May 19th 2010

In conjunction with. 402 [3] KSH par.1 hereby the Company publish:
1. The notice convening the General Meeting of Shareholders
2. Resolutions drafts
3. Form of proxy voting

The total number of shares in the company amounts to 32,872,396 units, of which 3,000,000 shares and 29,872,396 shares registered in the bearer.
The total number of votes is 38,872,396 of which 9,000,000 votes out of 29,872,396 shares and votes of the bearer shares..

Year 2009

General Shareholders Meeting - June 18th 2009
Resolutions - Current report 22/2009

Extraordinary General Shareholders Meeting - January 28th 2009
Resolutions - Current report 10/2009

Year 2008

General Shareholders Meeting - June 26th 2008
Resolutions - Current Report 37/2008

Extraordinary Shareholders General Meeting - January 15th 2008
Resolutions - Current Report 5/2008

Year 2007

Extraordinary General Shareholders Meeting - October 1st 2007
Resolutions - Current Report 100/2007

Annual General Shareholders Meeting - May 22nd 2007
Resolutions - Current Report 48/2007

Extraordinary General Shareholders Meeting - April 4th, 2007
Resolutions - Current Report 37/2007

Year 2006

Extraordinary General Shareholders Meeting - November 16th 2006
Resolutions - Current Report 30/2006