| 1 | Adoption of the Report of the Board of Directors | |
| 2 | Adoption of the audited accounts for the financial year 2006 | |
| 3 | Approval of the result allocation for the financial year 2006 | |
| 4 | Discharge of the Board | |
| 5 | Elect the auditors. | |
| 6 | Election of Mr. as of M. Michel Pébereau as Director. for a period of 5 years. | |
| 7 | Election of M. Bodo Uebber as Director for a period of 5 years. | |
| 8 | Approve Compulsory Share Registration provision: | |
| 9 | Issue restricted shares for employees and managers | |
| 10 | Approve a reduction of the company's capital stock | |
| 11 | Approve buy-back of the company shares | |
