ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2024
APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.00 PER SHARE
APPROVE DISCHARGE OF PERSONALLY LIABLE PARTNER FOR FISCAL YEAR 2024
APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2024
RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2025, AUDITORS OF SUSTAINABILITY REPORTING FOR FISCAL YEAR 2025 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS UNTIL 2026 AGM
APPROVE REMUNERATION REPORT
APPROVE REMUNERATION OF SUPERVISORY BOARD
ELECT MR. MICHAEL DIEKMANN TO THE SUPERVISORY BOARD
ELECT PROF. DR. MED. RALF KIESSLICH TO THE SUPERVISORY BOARD
ELECT MR. WOLFGANG KIRSCH TO THE SUPERVISORY BOARD
ELECT PROF. DR. MED. IRIS LOEW-FRIEDRICH TO THE SUPERVISORY BOARD
ELECT MS. SUSANNE ZEIDLER TO THE SUPERVISORY BOARD
ELECT DR. CHRISTOPH ZINDEL TO THE SUPERVISORY BOARD
ELECT MR. MICHAEL DIEKMANN AS MEMBER OF THE JOINT COMMITTEE
ELECT MS. SUSANNE ZEIDLER AS MEMBER OF THE JOINT COMMITTEE
RESOLUTION ON THE RENEWAL OF THE AUTHORIZATION OF THE GENERAL PARTNER TO ALLOW FOR A VIRTUAL ANNUAL GENERAL MEETING TO BE HELD AND THE AMENDMENT OF ARTICLE 14 (3) OF THE ARTICLES OF ASSOCIATION
RESOLUTION ON AMENDMENTS TO THE FORMAL REQUIREMENTS FOR CONVENING MEETINGS AND RESOLUTIONS OUTSIDE MEETINGS OF THE SUPERVISORY BOARD AND AMENDING ARTICLE 10 (1) AND (2) SENT. 3 OF THE ARTICLES OF ASSOCIATION