1. Agenda item:

Anual report 2009.

The draft decision:

To approve the Company‘s annual report 2009.

2. Agenda item:

The international audit report about the Company's activities;

The draft decision:

To take in consideration auditor's report while approving the Company's financial statements for 2009.

3. Agenda item

Approval of the Company's financial statements for 2009;

The draft decision:

To approve the financial statements for the year 2009 (attached);

4. Agenda item

2009 profit (loss) distribution of the company;

The draft decision:

 Approve the 2009 profit (loss) distribution (attached).