Agenda Item No. 2 Appropriation of profit
Agenda Item No. 3 Grant of discharge - Members of the Management Board
Agenda Item No. 4 Grant of discharge - Members of the Supervisory Board
Agenda Item No. 5 Supervisory Board remuneration
Agenda Item No. 6 Appointment of an additional auditor
Agenda Item No. 7 Reduction of the number of Supervisory Board members
Agenda Item No. 8 Authorisation to issue convertible bonds
Agenda Item No. 9 Authorised capital
Agenda Item No. 10 Amendments of the Articles of Association
