| Convening notice. Call of General Ordinary General Meeting of Shareholders 28/29 April 2015 |  |
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| Administrator's Report regarding the activity carried out in 2014 | |
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| Balance Sheet at 31.12.2014 | |
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| Income and Expenses Provided for 2015 | |
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| Individual financial statements 31.12.2014 | |
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| The Independent Auditor's Report regarding the financial statements at 31.12.2014 | |
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| Draft Resolution no. 1 of 28/29.04.2015 | |
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| Investment program for 2015 | |
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| Ordinary General Meeting of Shareholders | ||
| Special power of attorney |  |
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| Ballot by mail | |
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