1. Report on the activities of the Company
2. Approval of the annual report and resolution to discharge the Board of Directors and the Board of Management from their obligations
3. Resolution on the allocation of profits
4. Adoption of the remuneration report for 2021
5. Adoption of the remuneration to the Board of Directors for the present year
6. Election of the Chairman of the Board of Directors
7. Election of the Vice Chairman of the Board of Directors
8. Election of other members of the Board of Directors
