EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
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| Resolution No. 0189 / NQ-HDQT |
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| Notice of the last day of registration to exercise the right to attend the Extraordinary General Meeting of Shareholders 2017 |
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| Notice of final registration date and confirmation of the list of securities holders |
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| Notice of meeting |
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| Confirmation of attendance |
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| Power of attorney Attendance |
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| Congress program |
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| Statement on: issuing shares to existing shareholders to increase share capital from owners' capital |
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| Decision to set up a reception committee for shareholders |
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| Minutes and resolutions of the Extraordinary General Meeting of Shareholders in 2017 |
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