Annual General Assembly

1.	Constitution of the Annual General Assembly, Nomination of Tellers and Verification of Proxies
2.	Annual Report from the Board of Directors to the General Assembly
3.	Activity Report from the Chief Executive Officer
4.	Approval of the Minutes of the 64th Annual General Assembly of 30 June 2009
5.	Report from the Auditors
6.	Approval of the Financial Statements for the Year 2009
7.	Discharge of the Auditors and Directors
8.	Annual Redistribution of Capital Shares 2010
9.	Approval of the Nominations of Directors for 2010 - 2011
10.	Election of the Chair for 2010 - 2012
11.	Closure of the Meeting

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