| 1 | Approve Annual Report, Financial Statements and Accounts | |
| 2 | Discharge Board Members | |
| 3 | Approve Allocation of Income and Dividend | |
| 4 | Increase the Pool of Conditional Share Capital | |
| 5 | Re-elect Board members | |
| 5.1 | Re-Elect Mr. Dietrich Fuhrmann | |
| 5.2 | Re-Elect Mr. Peter Kappeler | |
| 6 | Ratify Auditors | |
