| 1 | Election of a chairman for the general meeting | |
| 2 | Prepare and approve the voting list | |
| 3 | Approve the agenda | |
| 4 | Elect at least one minutes checker | |
| 5 | Determine whether the general meeting has been duly convened | |
| 6 | Presentation of the annual report, accounts, auditor's report, the Board of Directors' work and speech by the CEO | |
| 7 | Adopt the accounts | |
| 8 | Declare dividend (EUR 0.49) | |
| 9 | Approve discharge of Board and managing director | |
| 10 | Approve the number of board members | |
| 11 | Approve the number of auditors | |
| 12 | Approve the Board member fees and the auditors | |
| 13a | Re-elect Kjell Aamot as a member to the Board of Directors | |
| 13b | Re-elect Harald Arnkværn as a member to the Board of Directors | |
| 13c | Re-elect Hans Dalborg as a member to the Board of Directors | |
| 13d | Re-elect Birgitta Kantola as a member to the Board of Directors | |
| 13e | Re-elect Claus Høeg Madsen as a member to the Board of Directors | |
| 13f | Re-elect Lars G Nordström as a member to the Board of Directors | |
| 13g | Re-elect Timo Peltola as a member to the Board of Directors | |
| 13h | Re-elect Björn Savén as a member to the Board of Directors | |
| 13i | Elect Marie Ehrling as a new member to the Board of Directors | |
| 13j | Elect Tom Knutzen as a new member to the Board of Directors | |
| 13k | Elect Ursula Ranin as a new member to the Board of Directors | |
| 14 | Elect the auditors | |
| 15 | Establish a nomination committee | |
| 16a | Authorise share repurchase | |
| 16b | Authorise conveyance of shares | |
| 17 | Authorise share repurchase | |
| 18 | Authorise the raising of loans | |
| 19 | Approve remuneration guidelines for executive officers | |
| 20a | Approve long-term incentive programme | |
| 20b | Amend articles of association and transfer of shares under the long-term inventive programme | |
| 21 | Approve charitable contribution | Oppose |
