| None | Opening of the Annual General Meeting | Non-Voting |
| 1 | Election of chairperson of the meeting | For |
| 2 | Election of two persons to check the meeting minutes along with the chairperson | For |
| 3 | Preparation and approval of voting register | For |
| 4 | Adoption of agenda | For |
| 5 | Confirmation that the meeting has been duly and properly convened | For |
| 6 | Presentation of the Annual Report and Auditor's Report, Consolidated Financial Statements and Group Auditor's Report for 2008 | Non-Voting |
| 7 | Resolution to adopt the Income Statement, Balance Sheet, Consolidated Income Statement and Consolidated Balance Sheet for 2008 | Oppose |
| 8 | Allocation of profit | For |
| 9 | Resolution on discharge from liability of the directors and the president | For |
| 10 | Resolution concerning number of board members | For |
| 11 | Resolution concerning remuneration to the Board of Directors | For |
| 12 | Election of the board of directors | For |
| 13 | Election of chairman of the Board of Directors | For |
| 14 | Election of nomination committee | For |
| 15 | Proposal for guidelines for remuneration of the executive management | For |
| 16a | Proposal to amend the articles of association (announcement of meeting notice) | For |
| 16b | Proposal to amend the articles of association (time limits for notice) | For |
| 17a | Proposal for authorisation to acquire own shares | For |
| 17b | Proposal for authorisation to transfer own shares | For |
| None | Closing of the Annual General Meeting | Non-Voting |
