| 1 | Receive the reports and accounts | |
| 2 | Declare a dividend | |
| 3 | Approve management board discharge | |
| 4 | Approve supervisory board discharge | |
| 5 | Appoint the auditors | |
| 6 | Authorise share repurchase | |
| 7 | Authority to cancel existing conditional capital I and III and related amendments to the articles | |
| 8 | Amend articles: disclosure of company notices | |
| 9 | Elect new supervisory board member | |
| 10 | Elect new supervisory board member | |
| 11 | Approve inter-company agreement | |
| 12 | Approve inter-company agreement | |
| 13 | Approve inter-company agreement | |
| 14 | Approve inter-company agreement | |
