Adoption of the Financial Statements
Resolution on the use of the profit shown on the balance sheet and the payment of dividend
Resolution on the discharge of the members of the Board of Directors and the President and CEO from liability
Adoption of the Remuneration Report
Adoption of the Remuneration Policy
Resolution on the remuneration of the members of the Board of Directors
Resolution on the number of members of the Board of Directors
Election of members of the Board of Directors
Resolution on the remuneration of the auditor for the financial period 2027
Resolution on the remuneration of the sustainability reporting assurer for the financial period 2027
Election of the auditor for the financial period 2027
Election of the sustainability reporting assurer for the financial period 2027
Authorizing the Board of Directors to resolve on the issuance of shares and special rights entitling to shares
Authorizing the Board of Directors to resolve on the repurchase of the Company's own shares
Authorizing the Board of Directors to resolve on charitable contributions