| 1 | Opening of the meeting and election of the Chairmanship Council | For |
| 2 | Receive the Annual Report | Oppose |
| 3 | Approve the Audit Report | Oppose |
| 4 | Approve the Financial Statements | Oppose |
| 5 | Discharge the Board | Oppose |
| 6 | Approve allocation of income | Oppose |
| 7 | Approve changes to the members of the Board | Oppose |
| 8 | Elect the Board of Directors | Oppose |
| 9 | Appoint the auditors | Oppose |
| 10 | Receive Information on Donations for 2014 | Oppose |
| 11 | Receieve Information on Guarantees, Pledges and Mortgages Provided by the Company to Third Parties | Oppose |
| 12 | Amend Articles: Article 8 | Oppose |
| 13 | Receive Information on Related Party Transactions | Oppose |
| 14 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Oppose |
| 15 | Close Meeting | For |
