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General Meeting of Shareholders February 9, 2017

JGE Meeting Announcement
Full text of the proposed resolutions that are submitted for approval at the Extraordinary General Shareholders' Meeting
Carbures Board of Directors Report regarding the proposal of the first item of the Agenda
Carbures Board of Directors Report regarding the proposal of item two of the Agenda
Carbures Board of Directors Report regarding the proposal of item three of the Agenda
Carbures Board of Directors Report regarding the proposal of item four of the Agenda
Carbures Board of Directors Report regarding the proposal of item five of the Agenda
Auditor report in relation to the first item on the Agenda
Auditor report in relation to item three of the Agenda
Auditor report in relation to item four of the Agenda
Auditor report in relation to item five of the Agenda
Auditor report in relation to item 2 of the Agenda
 

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