Adoption of the Financial Statements, including also the adoption of the Consolidated Financial Statements
Use of the profit shown on the Balance Sheet and deciding on the payment of dividend
Discharging the members of the Board of Directors and the President and CEO from liability
Remuneration Report
Deciding the remuneration of the members of the Board of Directors
Deciding the number of members of the Board of Directors
Election of the Chair, the Vice Chair, and the members of the Board of Directors
Deciding the remuneration of the Auditor
Election of the Auditor
Deciding the remuneration of the Sustainability Reporting Assurer
Election of the Sustainability Reporting Assurer
Authorizing the Board of Directors to decide the buyback of Company shares
Authorizing the Board of Directors to decide on share issue