*According to Section 1197 of CCC, a copy of the balance sheet and profit and loss account must be sent to all shareholders at least 3 days before the date of the AGM for year 2016 (29 April 2013), i.e. no later than 25 April 2013.
** The notice to the Shareholders’ Meeting must be sent to all shareholders and advertised in a local newspaper at least 7 days prior to the date of the Shareholders’ Meeting.