| 1 | Receive the reports and accounts | |
| 2 | Declare a dividend | |
| 3 | Approve management board discharge | |
| 4 | Approve supervisory board discharge | |
| 5 | Appoint the auditor | |
| 6 | Create new authorised capital and related amendments to the articles | |
| 7 | Create conditional capital to serve performance share programme and related amendments to the articles | |
| 8 | Authorise share repurchase | |
| 9a | Elect supervisory board member | |
| 9b | Elect substitute member to the supervisory board | |
| 9c | Elect substitute member to the supervisory board | |
| 10 | Amend articles in article 1 (place of business) | |
| 11 | Amend articles in article 2 (object of the company) | |
| 12 | Amend articles in article 7 (reduce number of supervisory board members) | |
| 13 | Amend articles in article 11 (change remuneration of the supervisory board) | |
| 14 | Amend articles in article 12 (proxy voting) | |
| 15 | Amend articles in article 16 (display of financial information) | |
| 16 | Amend articles in article 17 (disclosure of company notices) | |
