| 1 | Presentation of the adopted annual financial statements | Non-Voting |
| 2 | Discharge members of the management Board | For |
| 3 | Discharge members of the Supervisory Board | For |
| 4 | Appoint the Auditors | Oppose |
| 5 | Issue Shares for Cash | Oppose |
| 6 | Issue Convertible Bonds/Debt Securities | Oppose |
