1. Proposed Resolution on the appointment of the authorized Auditor for auditing the Consolidated Financial Statements and the Financial Statements of the Company for the Year 2012

  2. 2a.0.- Proposed Resolution on the change of the registered seat of the Company;
    2b.0.- Proposed Resolution on the amendment of the Statute of the Company;
    2c.0.- Proposed Resolution on the adoption of the revised integral text of the Statute of the Company;
    2c.1.- Statute of the Company - revised integral text.

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