| 1 | Receive the reports and accounts | |
| 2 | Declare a dividend | |
| 3 | Approve management board discharge | |
| 4 | Approve supervisory board discharge | |
| 5 | Appoint the auditor | |
| 6 | Authorise share repurchase for trading purpose | |
| 7 | Authorise share repurchase | |
| 8 | Authorise share repurchase by use of equity derivatives | |
| 9 | Elect new supervisory board member | |
| 10 | Confirm last years' resolution on the election of new supervisory board member | |
| 11 | Amend articles: Approve change in the supervisory board remuneration | |
| 12 | Amend articles: of company notices | |
| 13 | Amend articles: reorganisation of the advisory bodies | |
| 14 | Authority to create authorised capital and related amendments to the articles | |
