AGENDA
Agenda of the combined General Shareholders’ Meeting of May 28, 2021
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$$ G> L@= !J=F;@ GEE=J;A9D G<= HHJGN9D G> L@= ;GEH=FK9LAGF HGDA;Q >GJ L@= @9AJE9F G> L@= G9J< V G> AJ=;LGJK HMJKM9FL LG JLA;D= '
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GHLAGF G> 9L@=JAF= '=:D9F; 9K 9 A;9LAGF G> L@= ;G
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Extraordinary resolutions
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G> L@= !J=F;@ (GF=L9JQ 9F< !AF9F;A9D G<= G> K@9J=K 9F< GJ K=;MJALA=K ?ANAF? 9;;=KK LG L@= K@9J= ;9HAL9D GJ ?ANAF? =FLALD=E=FL LG L@= 9DDG;9LAGF G> <=:L K=;MJALA=K OAL@ ;9F;=DD9LAGF G> HJ=>=J=FLA9D KM:K;JAHLAGF JA?@LK =D=?9LAGF G> 9ML@GJALQ LG := ?AN=F LG L@= G9J< G> AJ=;LGJK LG V AKKM= K@9J=K 9F< GJ K=;MJALA=K ?ANAF? 9;;=KK LG L@= K@9J= ;9HAL9D GJ ?ANAF? =FLALD=E=FL LG L@= 9DDG;9LAGF G> <=:L K=;MJALA=K AF J=LMJF >GJ >GJ ;GFLJA:MLAGFK AF CAF< J=D9LAF? LG =IMALQ K=;MJALA=K GJ E9JC=L9:D= K=;MJALA=K ?ANAF? 9;;=KK LG L@= GEH9FQ K K@9J= ;9HAL9D OAL@ ;9F;=DD9LAGF HJ=>=J=FLA9D KM:K;JAHLAGF JA?@LK =D=?9LAGF G> 9ML@GJALQ LG := ?AN=F LG L@= G9J< G> AJ=;LGJK LG V <=;A<= GF 9F AF;J=9K= AF L@= K@9J= ;9HAL9D :Q AF;GJHGJ9LAGF G> J=K=JN=K HJG>ALK AKKM= HJ=EAMEK GJ GL@=J =D=?9LAGF G> 9ML@GJALQ LG := ?AN=F LG L@= G9J< G> AJ=;LGJK LG V AF;J=9K= L@= FME:=J G> K@9J=K LG := AKKM=< AF L@= =N=FL G> 9 ;9HAL9D AF;J=9K= OAL@ GJ OAL@GML HJ=>=J=FLA9D KM:K;JAHLAGF JA?@LK =D=?9LAGF G> 9ML@GJALQ LG := ?AN=F LG L@= G9J< G> AJ=;LGJK LG V <=;A<= LG AF;J=9K= L@= K@9J= ;9HAL9D :Q AKKMAF? K@9J=K GJ K=;MJALA=K ?ANAF? 9;;=KK LG L@= K@9J= ;9HAL9D J=K=JN=< >GJ E=E:=JK G> K9NAF?K HD9FK OAL@ ;9F;=DD9LAGF G> HJ=>=J=FLA9D KM:K;JAHLAGF JA?@LK AF >9NGJ G> L@= D9LL=J -9LA>A;9LAGF G> L@= 9E=F L@= :QD9OK AF GJ<=J V LG ;GEHDQ OAL@ L@= F=O D=?AKD9LAN= HJGNAKAGFK +GO=JK LG ;GEHD=L= >GJE9DALA=K V
RESOLUTIONS
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