Election of chairperson and a person to co-sign the minutes
Approval of the notice and the agenda
Approval of the annual accounts and directors' report of 2025
Consultative vote on the report on remuneration to senior executives
Approval of guidelines for remuneration of leading persons
Approval of revised instructions for the nomination committee
Election of board of directors
Determination of remuneration to the members of the board of directors
Determination of remuneration to the members of the nomination committee
Determination of remuneration to the Company's auditor
Authorization to the board of directors to increase the Company's share capital - strengthening equity
Authorization to the board of directors to increase the Company's share capital - incentive programs
Authorization to acquire own shares