+ Approval of report on business result in 2016 and business plan in 2017;
+ Approval of report on the activities of the Board of Directors;
+ Approval of report on the activities of the Board of Supervisors;
+ Approval of audited financial statements for 2016;
+ Approval of the statement of profit after tax allocation in 2016;
+ Approval of dividend payment plan in 2016;
+ Approval of report the statement of remuneration for the Board of Directors, the Board of Supervisors in 2017;
+ Approval of auditor for FS Report in 2017;
+ Approval of the Charter amendment;
+ Other issues under the AGM.