1. Presentation of the Board’s annual report the preceding financial year.
 2. Presentation of financial statements for the preceding financial year.
 3. Decision on how the profit or loss of the financial year shall be allocated.
 4. Decision on the remuneration of members of the Board.
 5. Election of Board of Directors.
 6. Election of auditors.
 7. Proposal on a Remuneration Policy.
 8. Proposal on the Board’s authority to purchase own shares.
 9. Proposal on new Articles of Association of Actavis Group  
10. Other matters.