| 1 | Approve company financial statements | |
| 2 | Approve consolidated group financial statements | |
| 3 | Declare a dividend | |
| 4 | Approve board discharge | |
| 5 | Authorise share repurchase | |
| 6 | Approve remuneration policy | |
| 7 | Elect member of remuneration committee | |
| 8 | Elect director | |
