| 1 | Information to shareholders about amendments to board charter | |
| 2 | Approve company financial statements | |
| 3 | Approve consolidated financial statements | |
| 4 | Declare a dividend | |
| 5 | Approve board discharge | |
| 6 | Ratify director | |
| 7 | Appoint the auditor | |
| 8.1 | Amend articles: Board composition | |
| 8.2 | Amend Articles: Independence. | |
| 9.1 | Amend AGM Regulations: Preamble | |
| 9.2 | Amend AGM Regulations: Competencies | |
| 9.3 | Amend AGM Regulations: Voting procedure | |
| 10 | Approve share ownership scheme | |
| 11 | Authorise share repurchase | |
| 12 | Delegation of powers for the completion of formalities | |
