| 1 | Receive the reports and accounts | |
| 2 | Declare a dividend | |
| 3 | Approve management board discharge | |
| 4 | Approve supervisory board discharge | |
| 5 | Appoint the auditor | |
| 6a | Elect new supervisory board member | |
| 6b | Elect new supervisory board member | |
| 7 | Authorise share repurchase | |
| 8 | Cancel existing authorised capital, create new authorised capital and related amendments to the articles | |
| 9 | Authorisation to issue convertible bonds and/or warrant bonds, cancel existing conditional capital, create new conditional capital and related amendments to the articles | |
| 10 | Amend articles: disclosure of company notices | |
