RECEIVE AND APPROVE BOARD'S AND AUDITOR'S REPORTS
APPROVE FINANCIAL STATEMENTS
APPROVE ALLOCATION OF INCOME AND DIVIDENDS
APPROVE DISCHARGE OF DIRECTORS
APPROVE RESIGNATION OF MARIE ANTOINETTE 'NINA' PETRINI AS DIRECTOR
APPROVE RESIGNATION OF ANKE JAGER AS DIRECTOR
APPROVE RESIGNATION OF CLEMENS REUTER AS DIRECTOR
RE-ELECT JOSEE LYNDA DENIS AS DIRECTOR
ELECT AMANDA PAULINE REBELLO AS DIRECTOR
RENEW APPOINTMENT OF ERNST & YOUNG AS AUDITOR