Non-votable: OPENING OF THE MEETING
ELECTION OF CHAIRMAN AT THE MEETING
CHOICE OF TWO PROTOCOL ADJUSTERS
PREPARATION AND APPROVAL OF THE ELECTORAL ROLL
APPROVAL OF THE AGENDA
EXAMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED
Non-votable: CEO'S SPEECH
Non-votable: PRESENTATION OF ANNUAL REPORT AND AUDIT REPORT
RESOLUTION ON ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET
RESOLUTION ON ALLOCATION OF THE COMPANY'S RESULTS ACCORDING TO THE ADOPTED BALANCE SHEET
RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBERS AND THE CEO FOR THE FINANCIAL YEAR 2025
DETERMINATION OF THE NUMBER OF BOARD MEMBERS AND AUDITORS
DETERMINATION OF FEES FOR THE BOARD MEMBERS AND THE AUDITOR
ELECTION OF BOARD MEMBERS AND CHAIRMAN OF THE BOARD
ELECTION OF AUDITOR
DECISION ON INSTRUCTIONS AND RULES OF PROCEDURE FOR THE NOMINATION COMMITTEE
RESOLUTION ON ISSUANCE AUTHORIZATION FOR THE BOARD OF DIRECTORS
Non-votable: CLOSING OF THE MEETING