Resolution on the use of the profit shown on the balance sheet and the payment of dividend Resolution on the remuneration of the members of the Board of Directors Resolution on the number of members of the Board of Directors Election of members of the Board of Directors Biographical details of director nominees Resolution on the remuneration of the auditor Election of auditor Authorising the Board of Directors to decide on the repurchase of the Company’s own shares Authorising the Board of Directors to decide on charitable contribution
