| 1 | Receive the reports and accounts | |
| 2 | Declare a dividend | |
| 3 | Approve management board discharge | |
| 4 | Approve supervisory board discharge | |
| 5a | Re-elect supervisory board member | |
| 5b | Elect new supervisory board member | |
| 5c | Re-elect supervisory board member | |
| 5d | Re-elect supervisory board member | |
| 5e | Elect new supervisory board member | |
| 5f | Elect new supervisory board member | |
| 5g | Re-elect supervisory board member | |
| 5h | Elect new supervisory board member | |
| 5i | Re-elect supervisory board member | |
| 5j | Elect new supervisory board member | |
| 5k | Elect substitute member for the shareholder representatives on the supervisory board | |
| 6 | Authorise share repurchase | |
| 7 | Amend the authorisation by the AGM 2005 to issue convertible bonds and bonds with warrants, to allow mandatory conversion and corresponding change of bylaws | |
| 8 | Amend articles: disclosure of company notices | |
| 9 | Approve inter-company agreement | |
| 10 | Appoint the auditor | |
