1. Amendment to article 15, paragraph 1&quot;, of the articles of association. This text is replaced by the following text: &quot;The general meeting meets on the third Tuesday of the month of February, at the place and time designated by the notices of meeting.&gt;&gt; Shareholders must comply with the requirements of the Articles of Association. (81992) The shareholders are invited to the general meeting on 28 June 1997 at 6 pm: