Non-votable: OPENING OF THE MEETING
ELECTION OF CHAIRMAN OF THE MEETING
PREPARATION AND APPROVAL OF THE VOTING LIST
APPROVAL OF THE AGENDA
ELECTION OF TWO PERSONS TO ATTEST THE MINUTES
DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED
RESOLUTION ON THE APPROVAL OF MERGER PLAN
AMENDMENT OF THE ARTICLES OF ASSOCIATION
RESOLUTION ON REDUCTION OF THE SHARE CAPITAL TO COVER LOSS
Non-votable: CLOSING OF THE MEETING