| 1 | Attendance list, quorum and adoption of the agenda | Non-Voting |
| 2 | Nomination of a secretary and of two scrutineers | Non-Voting |
| 3 | Amend Articles: Articles 19, 21, 22, 29 and 35. | For |
| 4 | Amend Articles: Introduction of authorized share capital | Abstain |
| 5 | Miscellaneous | Non-Voting |
