| 1 | Receive the Directors Report | For |
| 2 | Receive the Supervisors Report | For |
| 3 | Approve the Audit Report | For |
| 4 | Approve the profit distribution plan | For |
| 5 | Approve the 2008 fixed assets investment budget | For |
| 6 | Appoint the auditors and allow the board to determine their remuneration | For |
| 7 | Approve the remuneration contracts for directors and supervisors for 2008, the remuneration contracts for directors and supervisors for 2007 and the remuneration calculations for directors and supervisors for 2007 | Abstain |
| 8 | Authorise the Board to deal with matters relating to the purchase of liability insurance for directors, supervisors and officers | For |
