ELECTION OF DIRECTORS ELECTION OF SUPERVISORS 2018 FINANCIAL STATEMENTS AND 2019 FINANCIAL BUDGET 2018 PROFIT DISTRIBUTION 2019 INVESTMENT PLAN 2018 BOARD OF DIRECTORS' REPORT 2018 BOARD OF SUPERVISORS' REPORT WITHDRAWAL OF ISSUANCE OF BONDS ISSUANCE OF GREEN FINANCIAL BONDS AND CAPITAL BONDS APPOINTMENT OF AUDITOR FOR 2018 AND 2019 AMENDMENTS TO ARTICLES,WORKING RULES FOR EXTERNAL SUPERVISORS AND MEASURES FOR EQUITY MANAGEMENT REPORT ON SIGNIFICANT RELATED PARTY TRANSACTIONS NOTICE OF 2018 AGM