DKR: Decisions of General meeting of shareholders to take place on 29 th of April , 2016
1. Agenda item:
Anual report 2015 year.
To approve the Company‘s annual report 2015 year;
2. Agenda item
Approval of the Company's financial statements for 2015 year;
To approve the financial statements for the year 2015 (attached).;
3. Agenda item
2015 profit (loss) distribution of the company;
Approve the 2015 year profit (loss) distribution (attached).