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