Non-votable: OPENING OF THE MEETING
ELECTION OF THE CHAIRMAN OF THE MEETING
PREPARATION AND APPROVAL OF THE VOTING LIST
ELECTION OF ONE OR TWO ADJUSTERS
EXAMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED
APPROVAL OF THE AGENDA
Non-votable: PRESENTATION OF THE ANNUAL REPORT AND AUDITOR'S REPORT AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS AND THE CONSOLIDATED AUDITOR'S REPORT
RESOLUTION ON ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND BALANCE SHEET
RESOLUTION ON DISPOSITIONS REGARDING THE COMPANY'S PROFIT OR LOSS ACCORDING TO THE ADOPTED BALANCE SHEET
RESOLUTION ON DISCHARGE OF DIRECTORS AND THE CEO FROM LIABILITY
RESOLUTION ON ADOPTION OF THE NUMBER OF DIRECTORS AND DEPUTY DIRECTORS
ADOPTION OF FEES FOR THE BOARD OF DIRECTORS AND AUDITORS
ELECTION OF DIRECTORS AND AUDITORS
RESOLUTION ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION
RESOLUTION ON AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON A NEW SHARE ISSUE SHARES, ISSUE OF WARRANTS AND/OR CONVERTIBLES
RESOLUTION AUTHORIZING THE BOARD OF DIRECTORS TO MAKE MINOR ADJUSTMENTS TO THE RESOLUTIONS MADE AT THE MEETING
Non-votable: CLOSING OF THE MEETING