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Ordinary General Shareholders Meeting of Agana Romania SA DECISION no 1 April 27th, 2015 DRAFT Regarding point no 3 of the GSM s agenda: The General Assembly of Shareholders approves×rejects the
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GSM's agenda includes the topics to be discussed and activities to be carried out during a general shareholders meeting.
The management team or the board of directors of a company is responsible for filing GSM's agenda.
GSM's agenda can be filled out by listing the items to be discussed, providing relevant information, and setting a schedule for the meeting.
The purpose of GSM's agenda is to ensure that all shareholders are informed about the topics to be discussed and decisions to be made during the meeting.
GSM's agenda must include items such as financial reports, proposals for resolutions, and any other relevant information for shareholders.
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