Extraordinary General Meeting - 13.01.2016, 11:00

Information about the shares

The total number of shares in the Company is 14,900,000 (say: fourteen million nine hundred thousand).
The number of votes at the date of convening the General Meeting is 14,900,000 (say: fourteen million nine hundred thousand).
All shares of the company are ordinary bearer shares.

Transmission of the session and registration

The Company does not plan to broadcast the session and to register the Extraordinary General Meeting on January 13, 2016.