| 1a | Presentation of the final accounts | |
| 1b | Presentation of the Auditors Report | |
| 1c | Receive the report & accounts | |
| 1d | Declare a dividend | |
| 1e | Approve discharge from liability of the Board of Directors and the Auditors | |
| 1f | Set remuneration of the Board of Directors and Auditors | |
| 1g | Approve the number of members of the board of directors | |
| 1h | Elect board | |
| 1i | Elect auditor | |
| 2 | Amend articles of association | |
| 3 | Authorise share repurchase | |
| 4 | Issue shares with pre-emption rights | |
| 5 | Amend existing share option schemes | |
| 6 | Authorise a decrease in the share premium reserve and the legal reserve | |
| 7 | Authorise grant of stock options to senior management | |
