| 1 | Elect the chairman of the meeting | |
| 2 | Preparation and approval of the voting register | |
| 3 | Approval of the agenda of the meeting | |
| 4 | Election of the two persons approving the minutes | |
| 5 | Determination as to whether the Meeting has been duly convened | |
| 6 | Presentation of the Reports and accounts, the work of the Board and the Presidents speech. | |
| 7.a | Receive the report and accounts | |
| 7.b | Declare a dividend | |
| 7.c | Approve record date for dividends | |
| 7.d | Approve discharge from liability for the Board of Directors and President | |
| 8 | Presnetation of the work of the nomination committee | |
| 9 | Approve number of members and alternate members of the Board of Directors | |
| 10 | Approve fees payable to the chairman of the Board of Directors, Board members and auditors | |
| 11 | Elect members of the board of directors | |
| 12 | Elect the chairman of the Board of Directors | |
| 13 | Approve the number of auditors and the auditor. | |
| 14 | Approve the composition of the nomination committee | |
| 15 | Authorise share repurchase | |
| 16 | Authorise transfer of treasury shares in connection with company acquisitions | |
| 17 | Approve remuneration policy for executive directors | |
| 18 | Close of meeting | |
