AGENDA

The 49^th General Meeting of the IA “Intercable”

1. Discharging of IA “Intercable” members based on submitted requests or

non-compliance with the provisions of the Association’ s Bylaws .

2. Elections of the Governing and Control Bodies of the Association.

3. Report by the IA “Intercable” management on the implementation of decisions from the previous General Meeting.

4. Report of the Chairman of the Auditing Committee on the check-up results of the financial activities of the IA «Intercable» management in 2014.

5. Venue and dates for the 50^th Anniversary General Meeting of the IA “Intercable.”

6. The topic for the Scientific and Technical Symposium within the framework of the 50^th General Meeting of the IA “Intercable.”

7. Miscellaneous.

8. Scientific and Technical Symposium (according to a separate program) on the following topics: Session 1: The state of the cable industry in the world, across the CIS countries and China. Session 2: Innovative materials in cable manufacturing and their processing technologies.

9. Technical tours at “Gebauer & Griller” and “Borealis AG.”