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Page 1: olectra.com€¦ · Tel. 040-27807640.0742, E-Mail: info@goldstone.net, Website: NOTICE OF EXTRA-ORDINARY GENERAL MEETING & E-VOTING Notice is hereby given that the Extraordinary

Page 2: olectra.com€¦ · Tel. 040-27807640.0742, E-Mail: info@goldstone.net, Website: NOTICE OF EXTRA-ORDINARY GENERAL MEETING & E-VOTING Notice is hereby given that the Extraordinary

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