Election of the chairperson of the meeting
Election of one person to sign the minutes of the annual general meeting together with the chairperson of the meeting
Approval of the notice of the meeting and the agenda
Approval of the annual accounts and the annual report for 2025 for the company and the Group. The Board of Directors proposes a dividend of
Consideration of report on remuneration of senior executives
Election of the shareholder elected members of the Board of Directors
Election of members of the nomination committee
Determination of remuneration for the Board of Directors
Determination of remuneration for the nomination committee
Call for board member share ownership
Approval of remuneration for the auditor
Power of attorney regarding acquisition and disposal of treasury shares
Power of attorney to carry out directed share capital increases for acquisitions and mergers
Articles of association change, article 2