Proposal Item One: To resolve on the management report, balance sheet and accounts, individual and consolidated, and the corporate governance report, for the financial year of 2014;
Proposal Item Two: To resolve on the proposal for application and distribution of profits;
Proposal Item Three: To resolve on the overall assessment of the Company’s management and supervisory bodies;
Proposal Item Four: To resolve on the Remuneration Committee statement on the remuneration policy for the members of the management and supervisory bodies;
Proposal Item Five: To resolve on the acquisition and disposal of own shares;
Proposal Item Six: To resolve on the acquisition and disposal of own bonds.