ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
RE-ELECT TRUDY SCHOOLENBERG AS DIRECTOR
RE-ELECT LOUIS EPERJESI AS DIRECTOR
RE-ELECT ROLAND WAIBEL AS DIRECTOR
RE-ELECT EDWIN BOUWMAN AS DIRECTOR
RE-ELECT JELENA ARSIC VAN OS AS DIRECTOR
RE-ELECT SAMEET VOHRA AS DIRECTOR
APPOINT DELOITTE LLP AS AUDITORS
AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
AUTHORISE ISSUE OF EQUITY
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS NOTICE