RECEIVE AND APPROVE BOARDS AND AUDITORS 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