| 1 | Receive the reports and accounts | |
| 2 | Declare a dividend | |
| 3 | Approve management board discharge | |
| 4 | Approve supervisory board discharge | |
| 5 | Elect new supervisory board members | |
| 6 | Authorise share repurchase | |
| 7 | Amend articles: disclosure of company notices | |
| 8 | Appoint the auditor | |
