Non-votable: OPENING OF THE MEETING
ELECTION OF CHAIR OF THE MEETING
PREPARATION AND APPROVAL OF VOTING LIST
APPROVAL OF THE AGENDA
ELECTION OF ONE OR TWO PERSONS TO APPROVE THE MINUTES
DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED
Non-votable: PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR'S REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS
RESOLUTION ON ADOPTION OF THE INCOME STATEMENT AND THE BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET
RESOLUTION ON DISPOSITIONS REGARDING THE COMPANY'S RESULT ACCORDING TO THE ADOPTED BALANCE SHEET
RESOLUTION ON DISCHARGE FROM LIABILITY OF THE BOARD MEMBERS AND THE CEO
DETERMINATION OF THE NUMBER OF BOARD MEMBERS AND AUDITORS
DETERMINATION OF FEES TO THE BOARD AND THE AUDITOR
ELECTION OF BOARD MEMBERS AND CHAIR OF THE BOARD AND AUDITOR
RESOLUTION ON AMENDMENT OF THE ARTICLES OF ASSOCIATION
RESOLUTION ON AUTHORIZATION FOR THE BOARD TO RESOLVE ON ISSUANCE OF SHARES, WARRANTS AND/OR CONVERTIBLES
RESOLUTION ON AUTHORIZATION FOR THE BOARD TO RESOLVE ON REPURCHASE OF SHARES
RESOLUTION ON AUTHORIZATION FOR THE BOARD TO RESOLVE ON TRANSFER OF OWN SHARES
RESOLUTION ON THE CEO'S PARTICIPATION IN ESOP 2026
Non-votable: CLOSURE OF THE MEETING