Registration of participating shareholders; election of a person to chair the Meeting and a person to co-sign the minutes
Approval of the notice and the agenda of the Meeting
Approval of the Annual Report and Annual Financial Statements for 2025
Advisory vote on the 2025 executive remuneration report
Authorizations to the Board to increase the share capital in connection with subsequent offering
Board authorization to issue shares in private placements
Board authorization to issue shares in rights issues
Approval of the 2026 Subscription Rights Incentive Plan
Approval of the Plan document
Authorization to the Board for the Company to acquire its own shares
Board remuneration
Authorization to Board members to receive remuneration in shares in lieu of cash
Election of the board of directors
Nomination committee remuneration
Election of the nomination committee
Amendment of articles of association
Resolution of the remuneration of the auditor