Non Votable - Opening of the meeting
Non Votable - Calling the meeting to order
Non Votable - Election of persons to scrutinize the minutes and 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
Approval of the Demerger Plan and resolving on the Partial Demerger
Resolution on the remuneration of the members of the Board of Directors of WISA Group
Resolution on the remuneration of the auditor of WISA Group
Election of the auditor of WISA Group
Non Votable - Closing of the meeting