| 1 | Approve the annual report | For |
| 2 | Grant discharge to the board of directors and the auditors from any liability for the FY 2007 | For |
| 3 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 4 | Authorise Share Repurchase | For |
| 5 | Amend Article 5 | For |
| 6 | Approve authority to increase authorised share capital | Oppose |
| 7 | Amend Articles | For |
| 8 | Approve the fees of the board of directors | Oppose |
| 9 | Appoint 2 independent directors, among the existing non-executive members | Oppose |
| 10 | Elect a new member of the board of directors | Oppose |
| 11 | Authorise the members of the board, the general management and the managers to participate in the board of directors or in the management of group companies having similar purposes | For |
| 12 | Allow the company to transmit information to shareholders via electronic means. | For |
