English Translation

41 317528 INVESTIGATION Office of the 5 aa =ferecretary be i Feo p otektor for the 4th Assembly of the Supervision of the Witkowitzër hm n uno Moravia. Mining and ironworks- Trade CharterEing.: -6.FEB.1941 Tgb. n.: On behalf of the Chairman of the Committee of the Vitkowitz Mining and Ironworks Trade Unions, I call the fourth Assembly. this supervision for Monday, the_17.February_1941,15_clock to Moravia Ostrau-Witkowitz. I./ Approval of the investment plan for the year 1994l, 2./ Preliminary annual accounts for 1940, 3./ Authorization of reserves for social purposes, 4./ Expansion of the group : a/ Creation of the basic possibility by setting up a holding company, b/ Acquisition of the Jäkel-A.G., c/ Acquisitions of the Hahn-Röhrenwalzwerke, d/ Establishment of the "Ruda" mining and metallurgical enterprises Aktiengesellschaft in Kotterbach, e/ Foundation of the Ferngas-Gesellschaft, ge08S f/ Founding of the N.v. Metaalunie,Den Haag und der Deutschen Metallunion Ges.m.b.H., Berlin. Registered.