- Approval for the distribution of the net profit realized in 2010
- Approval of the gross dividend / share
- Setting the deadline and the means of payment of dividends
4. The full discharge of the Board members for the year 2010.
9. Limitation the right to request the payment of dividends due to shareholders and not collected for three years and of recording them in "other reserves".
10. Approval of the date of May 10, 2011 as the registration date of shareholders subject to the decisions adopted by the General Assembly of Shareholders