Annual meeting

According to the statutes

Annual meeting

1 Election of the chairman of the annual meeting

2 Notification of the Board’s election of the Secretary of the Annual Meeting

3 Election of minute taker

4 Whether the Annual General Meeting has been duly convened

5 Setting the agenda for the annual meeting

6 Annual Report of the Management Board

7 Auditors’ report

8 Adoption of the income statement and balance sheet

9 Discharge of the Board of Directors

10 Question on the remuneration of members of the Board of Directors

11 Determination of annual fees

12 The Board’s proposed work plan and budget

13 Determination of the number of members and alternates of the Board of Directors

14 Election of the Chair of the Management Board

15 Election of other Board members and alternates

16 Election of two auditors and one alternate auditor

17 Election of the Nomination Committee

18 Other business (received by the Board at least 4 weeks before the meeting)