Receive and Approve Board's and Auditor's Reports
Approve Financial Statements
Approve Allocation of Income and Dividends
Renew Appointment of KPMG as Auditor
Approve Discharge of Directors
Re-elect Philippe Ah-Sun as Director
Re-elect Alfred Francois Brausch as Director
Re-elect Thilo Wendenburg as Director
Re-elect Stefan Kreuzkamp as Director
Re-elect Simon Klein as Director
Approve Remuneration of Directors Alfred Francois Brausch, Thilo Wendenburg and Stefan Kreuzkamp