OPENING OF THE MEETING AND ELECTION OF CHAIRMAN AND SECRETARY AT THE MEETING
ESTABLISHMENT AND APPROVAL OF THE BALLOT PAPER
APPROVAL OF THE AGENDA
ELECTION OF ONE OR TWO ADJUSTERS
EXAMINATION OF WHETHER THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED
Non-votable: PRESENTATION OF SUBMITTED ANNUAL REPORT AND AUDITOR'S REPORT AS WELL AS CONSOLIDATED ACCOUNTS AND CONSOLIDATED AUDITOR'S REPORT
DECISIONS ON THE ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET
DECISIONS ON DISPOSITIONS REGARDING PROFIT OR LOSS ACCORDING TO THE APPROVED BALANCE SHEET
DECISIONS ON DISCHARGE FROM LIABILITY OF BOARD MEMBERS AND THE CEO
DETERMINATION OF BOARD AND AUDITOR FEES
ELECTION OF THE BOARD AND ANY DEPUTY BOARD MEMBERS, AS WELL AS AUDITORS AND ANY DEPUTY AUDITORS
PROPOSED PRINCIPLES FOR COMPOSITION OF THE NOMINATION COMMITTEE AND THE NOMINATION COMMITTEES INSTRUCTION AHEAD OF THE ANNUAL GENERAL MEETING 2027
RESOLUTION AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON A NEW ISSUE OF SHARES, WARRANTS AND/OR CONVERTIBLES
Non-votable: CLOSING OF THE MEETING