| 1 | Receive report & accounts | |
| 2 | Declare a dividend | |
| 3 | Approve board discharge | |
| 4 | Approve the remuneration of the Supervisory Boar, the Board of Directors and the Auditor | |
| 5 | Approve the number of members to the Supervisory Board and elect the Chairman, Vice-Chairman and members of the Supervisory Board | |
| 6 | Approve the number of members to the Board of Directors and elect the Chairman, Vice-Chairman and members of the Board of Directors | |
| 7 | Appoint the auditor | |
| 8 | Amend the Articles of Association | |
| 9 | Authorise share repurchase | |
| 10 | Appoint a nomination committee | |
| 11 | Proposal of the shareholder George Jauhiainen to dissolve the Supervisory Board | |
