OREANDA-NEWS. 

1. Agenda item:

Anual report 2015 year.

Decision:

To approve the Company‘s annual report 2015 year;

2. Agenda item

Approval of the Company's financial statements for 2015 year;

Decision:

To approve the financial statements for the year 2015 (attached).;

3. Agenda item

2015 profit (loss) distribution of the company;

Decision:

 Approve the 2015 year profit (loss) distribution (attached).