Non-votable: Opening of the meeting
Non-votable: Calling the meeting to order
Non-votable: Election of person to scrutinize the minutes and persons to supervise the counting of votes
Non-votable: Recording the legality of the meeting
Non-votable: Recording the attendance at the meeting and adoption of the list of votes
Authorising the Board of Directors to resolve upon the issuance of class B shares in connection with KONE Corporations proposed acquisition of TK Elevator
Resolution on the number of members of the Board of Directors
Election of members of the Board of Directors
Non-votable: Closing of the meeting