| 1 | Receive the reports and accounts | |
| 2 | Declare a dividend | |
| 3 | Approve management board discharge | |
| 4 | Approve supervisory board discharge | |
| 5a | Elect supervisory board member | |
| 5b | Elect supervisory board member | |
| 5c | Elect supervisory board member | |
| 5d | Elect supervisory board member | |
| 6 | Appoint the auditor | |
| 7 | Amend articles: change company seat | |
| 8 | Amend articles: object of the company | |
| 9 | Amend articles: supervisory board remuneration | |
| 10 | Amend articles: restriction of shareholders' rights to talk at the general meeting | |
| 11 | Amend articles: various | |
| 12 | Authorise share repurchase | |
