ELECTION OF A CHAIRMAN FOR THE GENERAL MEETING
PREPARATION AND APPROVAL OF THE VOTING LIST
APPROVAL OF THE AGENDA
ELECTION OF ONE OR TWO PERSONS TO VERIFY THE MINUTES
DETERMINATION OF WHETHER THE GENERAL MEETING WAS DULY CONVENED
Non-votable: PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR'S REPORT AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS AND AUDITOR'S REPORT FOR THE GROUP
RESOLUTIONS ON ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET
RESOLUTIONS ON APPROPRIATION OF THE COMPANY'S EARNINGS ACCORDING TO THE ADOPTED BALANCE SHEET
RESOLUTIONS ON DISCHARGING THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY VIS-A-VIS THE COMPANY
RESOLUTION ON FEES PAYABLE TO THE BOARD MEMBERS AND THE AUDITOR
RESOLUTION ON THE NUMBER OF BOARD MEMBERS AND AUDITORS TO BE ELECTED BY THE GENERAL MEETING, AND IN CONJUNCTION THEREWITH, THE NOMINATION COMMITTEE'S REPORT ON ITS WORK
ELECTION OF THE BOARD MEMBERS, CHAIRMAN OF THE BOARD AND AUDITOR
DECISION ON THE IMPLEMENTATION OF INCENTIVE PROGRAM AND ISSUANCE OF WARRANTS
RESOLUTION ON AMENDMENT OF ARTICLES OF ASSOCIATION
Non-votable: CONCLUSION OF THE GENERAL MEETING