| 1 | Open Meeting | Non-Voting |
| 2 | Elect Meeting Chairman | For |
| 3 | Acknowledge Proper Convening of Meeting | Non-Voting |
| 4 | Approve Agenda of Meeting | For |
| 5 | Discharge the Board | For |
| 6.1 | Elect Peter Bosek - Chair (Non Executive) | Oppose |
| 6.2 | Elect Stefan Dörfler - Vice Chair (Non Executive) | Oppose |
| 6.3 | Elect Alexandra Habeler-Drabek - Non-Executive Director | Oppose |
| 6.4 | Elect Maurizio Poletto - Non-Executive Director | Oppose |
| 7 | Elect Peter Bosek - Chair (Non Executive) | Oppose |
| 8 | Approve Name Change | For |
| 9 | Amend Articles: Expand Services | For |
| 10 | Amend Articles: Internal Regulations | For |
| 11 | Approve Fees Payable to the Supervisory Board | For |
| 12 | Receive Information on Amendments Introduced by the Supervisory Board to the Terms of Reference of the Supervisory Board | Non-Voting |
| 13 | Close Meeting | Non-Voting |
