"Budget 1935, General Meeting 21.3.1936".

Italmerck S.A.: convocation and documents presented to the General Meeting, held in first convocation on 21/3/1936, concerning the approval of the financial statements as at 31/12/1935; appointment of a member of the Board of Directors and of the Statutory Auditors, with determination of their remuneration; convocation and documents presented to the General Meeting held in second convocation on 21/2/1936 for the extraordinary part concerning the regulation of the proxies of the Managing Director and the amendment of the Articles of Association.