35th Annual General Meeting. The agenda to be discussed is as follows:

1. Adoption of Agenda
2. Reading and Confirmation of the previous meetings' minutes
3. Chairman's report and its adoption thereof
4. Presentation of supervisory committee report and its adoption
5. Auditors report for the year 2016 and its adoption
6. Disposal of surplus
7. Presentation and approval of year 2018 budget
8. approval of borrowing power
9. Appointment of auditors for the year 2017
10. Appointment of society's lawyers and bankers
11. Resolutions
12. Election of board members
13. AOB