| 1 | Opening of the meeting | Non-Voting |
| 2 | Election of Chair and Secretary for the meeting | For |
| 3 | Elect minutes checkers | For |
| 4 | Approve the voting list | For |
| 5 | Legitimacy and quorum of the meeting | For |
| 6 | Review management reports | Non-Voting |
| 7 | Approve the Annual Report | For |
| 8 | Approve the dividend | For |
| 9 | Approve the dividend record date and payout date | For |
| 10 | Discharge from liability the members of the Board of Directors and the President | For |
| 11 | Approve the number of members of the board of directors | None |
| 12 | Approve directors' fees | For |
| 13 | Allow the board to determine the auditors remuneration | Oppose |
| 14 | Elect the Chairman, Vice Chairman and members of the Board of Directors | For |
| 15 | Appoint the auditors | Oppose |
| 16 | Authorise Share Buyback | For |
| 17 | Closing of the Meeting | For |
