| 1 | Open Meeting and Elect Presiding Council of Meeting | For |
| 2 | Receive the Annual Report | Oppose |
| 3 | Approve the External Auditor Report | For |
| 4 | Approve Financial Statements | For |
| 5 | Discharge the Board | For |
| 6 | Amend Articles | For |
| 7 | Approve the Dividend | For |
| 8 | Elect Directors and Approve Their Remuneration | Oppose |
| 9 | Appoint the Auditors | Oppose |
| 10 | Receive Information on Charitable Donations for 2015 | For |
| 11 | Receive Information on Guarantees, Pledges and Mortgages Provided by the Company to Third Parties | Oppose |
| 12 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Oppose |
| 13 | Wishes | For |
