OPENING OF THE MEETING
ELECTION OF CHAIRMAN OF THE MEETING
PREPARATION AND APPROVAL OF THE REGISTER OF VOTERS
APPROVAL OF THE AGENDA
ELECTION OF ONE OR TWO PERSONS TO CONFIRM THE MINUTES
Non-votable: DETERMINATION AS TO WHETHER THE MEETING HAS BEEN DULY CONVENED
Non-votable: ADDRESS BY THE CEO
SUBMISSION OF THE ANNUAL REPORT AND AUDIT REPORT AND THE CONSOLIDATED ANNUAL REPORT AND THE CONSOLIDATED AUDIT REPORT
RESOLUTION ON ADOPTION OF THE PROFIT AND LOSS STATEMENT AND BALANCE SHEET AND THE CONSOLIDATED PROFIT AND LOSS STATEMENT AND THE CONSOLIDATED BALANCE SHEET
RESOLUTION ON DISTRIBUTION OF THE COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET
RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBERS OF THE BOARD AND THE CEO
DETERMINATION OF THE NUMBER OF BOARD MEMBERS AND DEPUTIES AS WELL AS THE NUMBER OF AUDITORS AND DEPUTY AUDITORS
DETERMINATION OF REMUNERATION FOR THE BOARD MEMBERS AND THE AUDITOR
Non-votable: ELECTION OF BOARD MEMBERS AND AUDITOR
Non-votable: CLOSING OF THE MEETING