| 1 | Approve consolidated financial statements, management report. | |
| 2 | Declare a dividend. | |
| 3 | Appoint the auditors. | |
| 4 | Authorise Share Repurchase. | |
| 5 | Approve board size. | |
| 6 | Elect Directors. | |
| 7 | Elect Director. | |
| 8 | Delegation of powers for the completion of formalities. | |
