ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
RE-ELECT MICHAEL SCHMAINDA AS DIRECTOR
RATIFY PKF LITTLEJOHN LLP AS AUDITORS AND AUTHORISE THEIR REMUNERATION
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS
APPROVE REDUCTION OF THE NOMINAL VALUE OF SHARES
AMEND MEMORANDUM AND ARTICLES OF ASSOCIATION
AUTHORISE RATIFICATION OF APPROVED RESOLUTIONS