RESOLUTION ON THE APPROPRIATION OF RETAINED EARNINGS
RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS
RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD
RESOLUTION ON AN AMENDMENT TO SECTION 4 (2) OF THE ARTICLES OF ASSOCIATION TO ADAPT TO SECTION 10 (6) OF THE GERMAN STOCK CORPORATION ACT (AKTG) (ELECTRONIC SHARES)
RESOLUTION ON THE CANCELLATION OF THE EXISTING AUTHORISED CAPITAL II AND ON A NEW AUTHORISED CAPITAL 2025 WITH THE POSSIBILITY OF EXCLUDING SUBSCRIPTION RIGHTS AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION
RESOLUTION ON ELECTION TO THE SUPERVISORY BOARD - JEAN-PIERRE MUSTIER
RESOLUTION ON THE AMENDMENT OF SECTION 15 (2) OF THE ARTICLES OF ASSOCIATION TO RENEW THE AUTHORIZATION TO HOLD VIRTUAL GENERAL MEETINGS
RESOLUTION ON THE APPROVAL OF THE REMUNERATION SYSTEM FOR THE MEMBERS OF THE EXECUTIVE BOARD
RESOLUTION ON THE APPROVAL OF THE REMUNERATION REPORT
RESOLUTION ON THE ELECTION OF THE AUDITOR OF THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2025 FINANCIAL YEAR, AS WELL AS THE AUDITOR FOR THE REVIEW OF THE CONDENSED FINANCIAL STATEMENTS AND THE INTERIM MANAGEMENT REPORT