| 1 | Presentation of Financial Statements | Non-Voting |
| 2 | Approve the dividend | Non-Voting |
| 3 | Discharge the Executive Board | Non-Voting |
| 4 | Discharge the Board | Non-Voting |
| 5 | Amend Articles | Non-Voting |
| 6 | Elect Prof. David Ebsworth | Non-Voting |
| 7 | Appoint the Auditors | Non-Voting |
