| 1 | Opening of the meeting | |
| 2 | Election of the chairman of the general meeting | |
| 3 | Approve the voting list | |
| 4 | Approval of the agenda | |
| 5 | Elect minute checkers and vote controllers | |
| 6 | Determine whether the AGM has been duly convened | |
| 7 | Presentation of the Work of the Board and Board Committees | |
| 8 | Presentation of Financial Statements and Statutory reports | |
| 9 | Adoption of Financial Statements and Statutory reports | |
| 10 | The disposition to be made of the profits | |
| 11 | Approve discharge of Board and President from liability | |
| 12 | Proposal to determine the number of directors | |
| 13 | Determination of the remuneration to be paid to the Board of Directors | |
| 14 | Determination of the remuneration to be paid to the Auditors | |
| 15 | Elect the board of directors | |
| 16 | Election of Auditors and Deputy Auditors | |
| 17 | Adoption of revised instructions for the election committee and election of members of the election committee | |
| 18 | Approve share split | |
| 19 | Adopt the remuneration policy for senior executives | |
| 20a | Approve a new share based incentive programme for 2007/2008 | |
| 20b | Transfer of repurchased shares | |
