ELECTION OF CHAIRMAN OF THE MEETING
ELECTION OF ONE OR TWO PERSONS TO VERIFY THE MINUTES
PREPARATION AND APPROVAL OF THE VOTING LIST
APPROVAL OF THE AGENDA
EXAMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED
ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET, AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET
RESOLUTION ON DISPOSITION OF THE COMPANYS PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET. THE BOARD PROPOSES THAT NO DIVIDEND IS PAID FOR THE FINANCIAL YEAR 2024 AND THAT THE AVAILABLE PROFIT IS CARRIED FORWARD
RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBERS OF THE BOARD AND THE CEO
DETERMINATION OF THE NUMBER OF BOARD MEMBERS AND AUDITORS
DETERMINATION OF FEES FOR THE BOARD MEMBERS
DETERMINATION OF FEES FOR THE AUDITORS
ELECTION OF BOARD MEMBERS AND CHAIRMAN OF THE BOARD
ELECTION OF AUDITORS
RESOLUTION ON AUTHORISATION FOR THE BOARD TO DECIDE ON NEW ISSUES
RESOLUTION ON THE INTRODUCTION OF AN EMPLOYEE STOCK OPTION PLAN
RESOLUTION ON THE ISSUE OF WARRANTS AND APPROVAL OF THE TRANSFER OF WARRANTS
RESOLUTION ON PRINCIPLES FOR THE APPOINTMENT OF THE NOMINATION COMMITTEE AND INSTRUCTIONS FOR THE NOMINATION COMMITTEE