ELECTION OF CHAIRMAN AT ANNUAL GENERAL MEETING
PREPARATION AND APPROVAL OF THE ELECTORAL ROLL
SELECTION OF ONE OR MORE ADJUSTERS
EXAMINATION OF WHETHER THE GENERAL MEETING HAS BEEN DULY CONVENED
APPROVAL OF AGENDA
Non-Votable: PRESENTATION OF THE ANNUAL REPORT AND AUDIT REPORT
DECISIONS ON ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET
DECISIONS ON DISPOSITIONS REGARDING THE LIMITED LIABILITY COMPANY'S PROFIT OR LOSS ACCORDING TO THE ADOPTED BALANCE SHEET
DECISIONS ON DISCHARGE FROM LIABILITY OF THE BOARD MEMBERS AND THE CEO
DETERMINATION OF FEES FOR THE BOARD OF DIRECTORS AND AUDITORS
ELECTION OF THE BOARD AND, WHERE APPLICABLE, AUDITORS AND ANY DEPUTIES
RESOLUTION AUTHORIZING THE BOARD OF DIRECTORS TO ISSUE A MAXIMUM OF 10,000,000 NEW SHARES UNTIL THE DATE OF THE NEXT ANNUAL GENERAL MEETING