ELECTION OF THE CHAIRMAN OF THE ANNUAL MEETING
ELECTION OF ONE OR TWO PERSONS TO VERIFY THE MINUTES
PREPARATION AND APPROVAL OF THE VOTING LIST
APPROVAL OF THE AGENDA
DETERMINATION OF WHETHER THE ANNUAL MEETING HAS BEEN DULY CONVENED
RESOLUTION ON ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET
RESOLUTION ON APPROPRIATION OF THE COMPANYS PROFIT OR LOSS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET
RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER
RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AND AUDITORS
RESOLUTION ON REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS
RESOLUTION ON REMUNERATION TO THE AUDITORS
ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS AND THE CHAIRMAN OF THE BOARD
ELECTION OF AUDITORS
RESOLUTION ON AUTHORIZATION FOR THE BOARD OF DIRECTORS TO RESOLVE ON ISSUES OF SHARES, WARRANTS AND/OR CONVERTIBLE DEBT INSTRUMENTS