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
Consideration of the Remuneration Report for governing bodies
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
Election of Auditor
Resolution on remuneration of sustainability reporting assurer
Election of sustainability reporting assurer
Proposal by the Board of Directors for authorizing the Board of Directors to resolve on the directed repurchase of own series A shares
Proposal by the Board of Directors for authorizing the Board of Directors to resolve on the issuance of the company's own shares