| 1a | Presentation of the accounts for the preceding year | |
| 1b | Presentation of the auditors' report and accounts | |
| 1c | Adopt the annual report and accounts | |
| 1d | Declare a dividend (EUR 1.20) | |
| 1e | Discharge members of the Board of Directors and the Managing Director from personal liability | |
| 1f | Approve the number of directors and their remuneration | |
| 1g | Approve the number of auditors and the auditors' remuneration | |
| 1h | Elect the members of the Board of Directors
| |
| 1i | Appoint the auditors | |
| 2 | Authorise the repurchase of shares | |
| 3 | Amend articles of association | |
