1. Announcement
2. Total number of shares and total number of voting rights
3. Adding new items on the Agenda
4. Questions from the shareholders
5. Authorizing proxies
6. Proposing new decisions
6.1 Power of Attorney for individuals
6.2 Power of Attorney for companies
6.3 Sample of Power of Attorney
7. Draft-Decision on election of a member of the BOD
7.1 information about the candidate
8. Draft-Decision for distribution of retained earnings