Call notice for the Ordinary and Extraordinary General Meeting - April 28th, 2015

(a) Ordinary General Meeting:

(i) approval of the balance sheet and the financial statements concerning the closed fiscal year 2014;
(ii) approval of the Opinion of the Independent Auditors concerning the closed fiscal year 2014;
(iii) approval of the Report of the Chairman concerning the closed fiscal year;
(iv) approval of the Action Plan for fiscal year 2015;
(v) approval of the Budget for fiscal year 2015;
(vi) election of the Members of the Audit Committee;
(vii) election of the Executive Board, the candidates are:
Pontus de Laval - SAAB AB;
Bo Torrestedt - SAAB Brasil;
Massaru Maeseki - Scania Latin America;
Stefan Jakobsson - Fraunhofer-Chalmers Centre;
Jörgen Sjöberg - Chalmers Tekniska Högskola;
(viii) election of management of the Association, the candidate is:
Alessandra Cristina Holmo;
(ix) approval of the remuneration of the CEO;
(x) appointment of the Independent Auditor to conduct the audit of the Association with regard to the fiscal year 2015; and
(xi) other subject matters of the interest of the associates.

(b) Extraordinary General Meeting:

(i) approval of the proposal of the revision of the By-laws;
(ii) approval of the proposal of the Regulations of the CISB;
(iii) approval of sale and/or donation of items of fixed assets; and
(iii) other subject matters of the interest of the associates.

 

São Bernardo do Campo, March 13rd, 2015.

Alessandra Cristina Holmo
Chief Executive Officer.