RESOLUTION DISCHARGING THE MEMBER OF THE MANAGEMENT BOARD OF LIABILITY FOR FINANCIAL YEAR 2024: INDIVIDUAL DISCHARGE OF MR DR CHRISTIAN WOJCZEWSKI
RESOLUTION DISCHARGING THE MEMBER OF THE MANAGEMENT BOARD OF LIABILITY FOR FINANCIAL YEAR 2024: INDIVIDUAL DISCHARGE OF MS. AURELIE DALBIEZ
RESOLUTION DISCHARGING THE MEMBER OF THE MANAGEMENT BOARD OF LIABILITY FOR FINANCIAL YEAR 2024: INDIVIDUAL DISCHARGE OF MR DR CORD DOHRMANN
RESOLUTION DISCHARGING THE MEMBER OF THE MANAGEMENT BOARD OF LIABILITY FOR FINANCIAL YEAR 2024: INDIVIDUAL DISCHARGE OF MR DR MATTHIAS EVERS
RESOLUTION DISCHARGING THE MEMBER OF THE MANAGEMENT BOARD OF LIABILITY FOR FINANCIAL YEAR 2024: INDIVIDUAL DISCHARGE OF MS. LAETITIA ROUXEL
RESOLUTION DISCHARGING THE MEMBER OF THE MANAGEMENT BOARD OF LIABILITY FOR FINANCIAL YEAR 2024: INDIVIDUAL DISCHARGE OF MR DR CRAIG JOHNSTONE
RESOLUTION DISCHARGING THE MEMBER OF THE MANAGEMENT BOARD OF LIABILITY FOR FINANCIAL YEAR 2024: INDIVIDUAL DISCHARGE OF MR DR WERNER LANTHALER
RESOLUTION DISCHARGING THE MEMBERS OF THE SUPERVISORY BOARD OF LIABILITY FOR FINANCIAL YEAR 2024
RESOLUTION REGARDING THE ELECTION OF THE AUDITOR OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR FINANCIAL YEAR 2025 AND OF THE AUDITOR FOR ANY REVIEW OF ADDITIONAL FINANCIAL INFORMATION DURING THE YEAR
RESOLUTION REGARDING THE ELECTION OF THE AUDITOR OF THE SUSTAINABILITY REPORT FOR FINANCIAL YEAR 2025
RESOLUTION TO APPROVE THE REMUNERATION REPORT 2024
RESOLUTION ON AMENDING THE ARTICLES OF ASSOCIATION TO RENEW THE OPTION OF HOLDING VIRTUAL GENERAL MEETINGS
REPLACEMENT OF THE PERFORMANCE TARGET REVENUE GROWTH BY GROWTH IN ADJUSTED GROUP EBITDA IN THE SHARE PERFORMANCE PLAN 2022;
MODIFICATION OF THE ISSUE PERIOD FOR SHARE PERFORMANCE AWARDS IN THE SHARE PERFORMANCE PLAN 2022 WHEN MANAGEMENT BOARD MEMBERS JOIN IN THE COURSE OF THE YEAR;
MODIFICATION OF CONTINGENT CAPITAL;
AMENDMENT TO ARTICLE 5 (7) OF THE ARTICLES OF ASSOCIATION
APPROVAL OF THE REMUNERATION SYSTEM FOR MANAGEMENT BOARD MEMBERS