| 1 | Approve company and consolidated financial statements. | |
| 2 | Approve Management report and board discharge. | |
| 3 | Declare a dividend. | |
| 4 | Appoint the Auditor. | |
| 5 | Director's Election. | |
| 6a | Amend By-laws: Article 26 (Adopt resolutions) | |
| 6b | Amend By-laws: Article 34 (Call of the Board of Directors) | |
| 6c | Amend By-laws: Article 40 (Audit Committee) | |
| 6d | Amend By-laws: Article 2 (Corporate purpose) | |
| 7a | Amend Shareholder Meeting Charter: Article 2 (Preamble). | |
| 7b | Amend Shareholder Meeting Charter: Article 5 (Shareholder Meeting's competences). | |
| 7c | Amend Shareholder Meeting Charter: Article 9 (Shareholders' right to information). | |
| 7d | Amend Shareholder Meeting Charter: Article 14 (Indirect Shareholders). | |
| 7e | Amend Shareholder Meeting Charter: Article 27 (Adopt resolutions). | |
| 8 | Information about amendment and re-fundition of Board of Directors' Regulations. | |
| 9 | Approve a stock-options plan. | |
| 10 | Authorise share repurchase. | |
| 11 | Delegation of powers for the completion of formalities. | |
