| 1 | Opening of the assembly and elect the Chairmanship | For |
| 2 | Authorise the President and vote collectors for the signing of General Assembly Minutes. | For |
| 3 | Receive the the Board's activity report, Auditors' report and Independent Auditing Company's report | Abstain |
| 4 | Approve the 2008 Financial Statements | For |
| 5 | Discharge of the Board of Directors | For |
| 6 | Discharge the Board of Auditors | For |
| 7 | Approve the dividend | For |
| 8 | Approve the dividend policy for the financial year 2009 and following years. | Abstain |
| 9 | Re-elect the Board of Directors | Oppose |
| 10 | The renewal of elections for the Auditors | Oppose |
| 11 | Approve the Remuneration of the Chairman, the Board of Directors and the Auditors | Oppose |
| 12 | Appoint the auditors | Oppose |
| 13 | Approve the donations made during the year | Oppose |
| 14 | Wishes and Suggestions | For |
| 15 | Cloasing the Meeting | For |
