| 1A | Presentation of financial statements and statutory reports | |
| 1B | Presentation of the auditor's report | |
| 1C | Presentation of the supervisory board's statement on financial statements and the auditor's report | |
| 1D | Approve financial statements and statutory reports | |
| 1E | Approve dividend | |
| 1F | Authorise discharge from liability to the members of the supervisory board, board of directors and the President | |
| 1G | Approve supervisory board's, board of directors' and auditors' remuneration | |
| 1H | Approve the numbers of supervisory board members | |
| 1I | Approve the number of members of the board of directors | |
| 1J | Elect the supervisory board members | |
| 1K | Elect and re-elect board of directors members | |
| 1L | Appoint new auditors | |
| 2 | Amend articles: various | |
| 3 | Shareholder resolution: establishment of nomination committee | |
| 4 | Shareholder resolution: abolish the supervisory board | |
