| 1 | Receive the Directors Report | For |
| 2 | Receive the Auditor report on the balance sheet and income statement and other financial statements for 2008 | For |
| 3 | Approve the balance sheet and income statement and other financial statements for 2008 | For |
| 4 | Approve the profit distribution scheme for 2008 | For |
| 5 | Approve to discharge the board of directors and determine their bonuses for 2008 | Oppose |
| 6 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 7 | Authorize the board to make donations in the year 2009 | Oppose |
| 8 | Approve to announce the annual bonus decided by the board for the sub-committees | Abstain |
| 9 | Approve to announce the changes in the Board of Directors since the last held general meeting | Oppose |
