Non-votable: OPENING OF THE MEETING
ELECTION OF CHAIR OF THE MEETING
PREPARATION AND APPROVAL OF VOTING LIST
APPROVAL OF THE AGENDA
ELECTION OF ONE OR TWO PERSONS TO APPROVE THE MINUTES
DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED
DETERMINATION OF THE NUMBER OF BOARD MEMBERS
DETERMINATION OF FEES TO THE BOARD
ELECTION OF BOARD MEMBERS AND CHAIR OF THE BOARD
(A) - (D) - RESOLUTION ON ESOP 2026
RESOLUTION ON ISSUANCE OF WARRANTS, TRANSFER OF WARRANTS AND AUTHORIZATION TO ENTER INTO SWAP AGREEMENTS UNDER ESOP 2026
Non-votable: CLOSURE OF THE MEETING