ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
RE-ELECT ARNE BERGGREN AS DIRECTOR
RE-ELECT VAKHTANG BUTSKHRIKIDZE AS DIRECTOR
RE-ELECT TSIRA KEMULARIA AS DIRECTOR
RE-ELECT PER ANDERS FASTH AS DIRECTOR
RE-ELECT THYMIOS KYRIAKOPOULOS AS DIRECTOR
RE-ELECT ERAN KLEIN AS DIRECTOR
RE-ELECT VENERA SUKNIDZE AS DIRECTOR
RE-ELECT RAJEEV SAWHNEY AS DIRECTOR
RE-ELECT JANET HECKMAN AS DIRECTOR
ELECT MONICA KALIA AS DIRECTOR
APPROVE FINAL DIVIDEND
REAPPOINT ERNST & YOUNG LLP AS AUDITORS
AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS
AUTHORISE ISSUE OF EQUITY
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS NOTICE