OREANDA-NEWS. April 11, 2016.

1. Agenda item:

Anual report 2015 year.

The draft decision:

To approve the Company‘s annual report 2015 year;

2. Agenda item

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

The draft decision:

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

3. Agenda item

2015 profit (loss) distribution of the company;

The draft decision:

 Approve the 2015 year profit (loss) distribution.