APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.17 PER SHARE
APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2024
APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2024
RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2025, FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2025 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS UNTIL 2026 AGM
RATIFY KPMG AG AS AUDITOR FOR THE SUSTAINABILITY REPORTING FOR FISCAL YEAR 2025
APPROVE REMUNERATION REPORT
AMEND ARTICLES RE: DISMISSAL OF SUPERVISORY BOARD MEMBERS