Shareholder rights and legal powers of the Annual General Meeting

Approval of the management report, the annual financial statements and the consolidated financial statements
Decision upon the appropriation of available earnings
Election of the members and Chairman of the Board of Directors and the members of the Remuneration Committee
Discharge of the members of the Board of Directors and the Group Executive Committee
Election of the Independent Voting Rights Representative and the Auditors
Approval of the Remuneration for the Board of Directors and the Group Executive Committee
Adoption and amendment of the Articles of Association
Decision on all matters reserved to the General Meeting by law or by the Articles of Association or which are submitted to it by the Board of Directors