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Schedule of Annual General Meeting

ORDINARY ANNUAL GENERAL MEETING

25 of January 2009

SCHEDULE


Time 10:00 – 10:30 Turnout of Members and Guests-Coffee
Time 10:30 – 11:10 New Year Cake
Time 11:15 – 12:30 Opening of General Meeting
Chairman’s Greeting,
Election of Chairman and
Secretary of General Meeting

AGENDA

1. Approval of agenda.
2. Report of activities.
3. Report of revenues and expenditures for 2008 and Auditing Committee report.
4. Budget of revenues and expenditures for 2009.
5. Approval of Board activities, of budget and exemption of Board from any liability.