ELECTION OF THE CHAIRMAN OF THE MEETING
PREPARATION AND APPROVAL OF THE VOTING LIST
APPROVAL OF THE BOARD'S PROPOSED AGENDA
ELECTION OF AUDITORS
VERIFICATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED
Non-votable CEO'S SPEECH
Non-votable PRESENTATION OF THE ANNUAL REPORT WITH AUDITORS' REPORTS FOR THE COMPANY AND THE GROUP
RESOLUTIONS ON ADOPTION OF THE BALANCE SHEET AND INCOME STATEMENT FOR THE COMPANY AND THE GROUP
RESOLUTIONS ON DISPOSITIONS REGARDING THE COMPANY'S RESULTS ACCORDING TO THE ADOPTED BALANCE SHEET, AND
RESOLUTIONS ON DISCHARGE FROM LIABILITY OF THE BOARD MEMBERS AND THE CEO
DETERMINATION OF THE NUMBER OF BOARD MEMBERS AND DEPUTY BOARD MEMBERS AND THE NUMBER OF AUDITORS AND DEPUTY AUDITORS
DETERMINATION OF FEES FOR THE BOARD AND AUDITOR
ELECTION OF BOARD MEMBERS AND THE CHAIRMAN OF THE BOARD
ELECTION OF AUDITOR/AUDITORS
RESOLUTION AUTHORIZING THE BOARD TO DECIDE ON NEW ISSUES OF SHARES, WARRANTS, ETC
RESOLUTION ON THE ISSUANCE OF WARRANTS TO NEW KEY EMPLOYEES AND CONSULTANTS WITHIN THE FRAMEWORK OF THE COMPANY'S INCENTIVE
RESOLUTION REGARDING THE SHAREHOLDERS' PROPOSAL TO ISSUE WARRANTS TO MEMBERS OF THE BOARD
OTHER MATTERS -Non-votable
CLOSING OF THE MEETING - Non-votable