| 1 | Receive the Directors Report | Oppose |
| 2 | Approve the Audit Report | Oppose |
| 3 | Approve balance sheet and profit and loss statement | Oppose |
| 4 | Approve proposal concerning approriations to statutory, special and general reserves | Oppose |
| 5 | Approve the dividend | Oppose |
| 6 | Approve fees payable to the Board of Directors/Corporate Assembly (IT) | Oppose |
| 7 | Discharge the Board and Auditors from liability | Oppose |
| 8 | Elect five members of the Board of Directors | Oppose |
| 9 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
