| 1 | Approve company individual and consolidated financial statements | |
| 2 | Declare a dividend | |
| 3 | Approve board discharge | |
| 4 | Re-elect directors. Increase directors' fees. | |
| 5 | Appoint the auditor | |
| 6 | Delegation of powers for the completion of formalities. | |
| 7 | Approve minutes of the meeting. | |
