Non Votable - OPENING OF THE EXTRAORDINARY GENERAL MEETING
ELECTION OF THE CHAIR OF THE EXTRAORDINARY GENERAL MEETING
PREPARATION AND APPROVAL OF THE VOTING LIST
APPROVAL OF THE AGENDA
Non Votable - ELECTION OF TWO PERSONS TO CHECK THE MINUTES
DETERMINATION OF WHETHER THE EXTRAORDINARY GENERAL MEETING HAS BEEN DULY CONVENED
DETERMINATION OF THE NUMBER OF BOARD MEMBERS
RESOLUTION TO DETERMINE THE REMUNERATION FOR NEW BOARD MEMBER
ELECTION OF NEW BOARD MEMBER - Susanne Blanke (new election)
Non Votable - CLOSING OF THE EXTRAORDINARY GENERAL MEETING