PROPOSED FURTHER INCREASE OF REGISTERED CAPITAL OF THE COMPANY; PROPOSED FURTHER AMENDMENTS TO THE ARTICLES OF ASSOCIATION; PROPOSED ADJUSTMENT TO THE ANNUAL ALLOWANCE OF INDEPENDENT NON-EXECUTIVE DIRECTORS; AND CHANGE OF MEMBERS OF BOARD COMMITTEES
PROPOSED CHANGE OF REGISTERED CAPITAL OF THE COMPANY; PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; PROPOSED CHANGE OF SUPERVISOR; AND PROPOSED ADJUSTMENT OF THE REMUNERATION SCHEME OF SUPERVISORS