1. The Board of Directors’ report on the company’s activities
2. Presentation and approval of the audited Annual Report 2023
3. Resolution of discharge to the Board and Executive Management
4. Decision on application of profits or covering of losses
5. Approval of remuneration to the Board for 2024
6. Approval of remuneration to the Board for the current financial year
7. Election of members to the Board of Directors
8. Election of a state-authorized public accountant
