Non-votable: Opening of the general meeting
Election of chair at the general meeting
Preparation and approval of the voting list
Approval of the agenda
Election of one or two persons who shall approve the minutes
Determination of whether the general meeting has been duly convened
Non-votable: Presentation by the CEO
Non-votable: Presentation of the annual report and the auditors’ report, as well as the consolidated financial statements and the auditors’ report for the group for the financial year of 2025
Resolution regarding the adoption of the income statement and the balance sheet, as well as the consolidated income statement and the consolidated balance sheet for the financial year of 2025
Resolution regarding the allocation of the company’s profits or losses in accordance with the adopted balance sheet
Resolution regarding the discharge from liability of the members of the board of directors and the CEO
Resolution regarding the number of members of the board of directors
Resolution regarding the number of auditors and deputy auditors
Resolution regarding fees for the board of directors
Resolution regarding fees for the auditor
Election of the members of the board of directors and chair of the board of directors
Election of auditors and deputy auditors
Presentation of the board of directors’ remuneration report for approval
Resolution to authorize the board of directors to issue shares of class B, warrants and/or convertibles relating to shares of class B
Non-votable: Closing of the general meeting