| 1 | Opening, formation of general assembly meeting chairmanship | For |
| 2 | Authorise the meeting chairmanship for signing of meeting minutes and other documents | For |
| 3 | Approve the annual activity report | For |
| 4 | Approve the Audit Report | For |
| 5 | Approve the Financial Statements | Oppose |
| 6 | Discharge the Board | Oppose |
| 7 | Approve Profit Distribution Policy | Oppose |
| 8 | Approve Allocation of Income | Oppose |
| 9 | Elect the Board of directors | Oppose |
| 10 | Approve the Remuneration Report | Oppose |
| 11 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Oppose |
| 12 | Appoint the auditors | Oppose |
| 13 | Receive Information on Guarantees, Pledges and Mortgages provided by the Company to Third Parties | Oppose |
| 14 | Receive Information on Charitable Donations for 2014 | Oppose |
| 15 | Approve Upper Limit of the Donations for 2015 | Oppose |
| 16 | Close Meeting | For |
