| 1 | Reading of the report of the board of directors and the general director | Non-Voting |
| 2 | Presentation of accounting statements as of December 31, 2017 and the report of the committee on audit and corporate practices
| Non-Voting |
| 3 | Resolutions on the documents referred to in previous points and on the draft of application of the results account | Non-Voting |
| 4 | Resolution on the fees of directors for the fiscal year 2018 and members of the asset council | Non-Voting |
| 5 | Election of directors for the year 2018 | Non-Voting |
| 6 | Election of members of the asset council for 2018 | Non-Voting |
| 7 | Designation of delegates to formalize the agreements of this assembly | Non-Voting |
| 8 | Minutes of the assembly | Non-Voting |
