Non-votable: OPENING OF THE ANNUAL GENERAL MEETING
ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL MEETING
PREPARATION AND APPROVAL OF THE VOTING LIST
ELECTION OF ONE OR TWO PERSONS TO ATTEST THE MINUTES
DETERMINATION OF WHETHER THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED
APPROVAL OF THE AGENDA
Non-votable: PRESENTATION BY THE CEO
Non-votable: PRESENTATION OF THE ANNUAL REPORT AND AUDIT REPORT, AND OF THE CONSOLIDATED ACCOUNTS AND CONSOLIDATED AUDITORS' REPORT
RESOLUTIONS ON ADOPTION OF INCOME STATEMENT AND BALANCE SHEET AND CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET
RESOLUTIONS ON DISPOSITIONS IN RESPECT OF THE COMPANY'S RESULT ACCORDING TO THE ADOPTED BALANCE SHEET
RESOLUTIONS ON DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO. 10 RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AND AUDITORS
DETERMINATION OF FEES TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE AUDITORS
ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS AND AUDITOR
RESOLUTION ON AUTHORIZATION FOR THE BOARD OF DIRECTORS TO RESOLVE UPON ISSUES OF SHARES OF SERIES B AND/OR WARRANTS
RESOLUTION ON ADOPTION OF SHARE SAVINGS PROGRAM 2026
RESOLUTION ON RESOLUTION ON A DIRECTED ISSUE OF WARRANTS
RESOLUTION ON APPROVAL OF TRANSFER OF WARRANTS
RESOLUTION ON AUTHORIZATION TO ENTER INTO A SHARE SWAP AGREEMENT WITH A THIRD PARTY
Non-votable: CLOSING OF THE ANNUAL GENERAL MEETING