Non-votable: OPENING OF THE MEETING
ELECTION OF A CHAIRMAN FOR THE MEETING
ELECTION OF ONE OR TWO PERSONS TO VERIFY THE MINUTES
PREPARATION AND APPROVAL OF THE VOTING LIST
APPROVAL OF THE AGENDA
DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED
Non-votable: PRESENTATION OF THE ANNUAL REPORT AND AUDITOR'S REPORT, AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS AND AUDITOR'S REPORT FOR THE GROUP
RESOLUTION ON ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET, AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET
RESOLUTION ON ALLOCATION OF THE COMPANY'S RESULTS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET
RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBERS AND THE CEO
RESOLUTION ON THE NUMBER OF BOARD MEMBERS AND AUDITORS
RESOLUTION ON FEES FOR BOARD MEMBERS
RESOLUTION ON FEES FOR AUDITORS
ELECTION OF BOARD MEMBERS AND CHAIRMAN OF THE BOARD
ELECTION OF AUDITORS
RESOLUTION ON AUTHORIZATION TO ISSUE SHARES
RESOLUTION ON SHAREHOLDER PROPOSAL TO ESTABLISH A LONG-TERM INCENTIVE PROGRAM FOR BOARD MEMBERS
RESOLUTION ON PRINCIPLES FOR APPOINTING A NOMINATION COMMITTEE AND INSTRUCTIONS FOR THE NOMINATION COMMITTEE
Non-votable : CLOSING OF THE MEETING