APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS
APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2024
APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2024
RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2025, FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2024 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS UNTIL 2026 AGM
APPOINT PRICEWATERHOUSECOOPERS GMBH AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2025
ELECT JOHN RITTENHOUSE TO THE SUPERVISORY BOARD
ELECT MICHAEL ROTH TO THE SUPERVISORY BOARD
ELECT ARJAN DIJK TO THE SUPERVISORY BOARD
ELECT FLORIAN SCHUHBAUER TO THE SUPERVISORY BOARD
ELECT OLIVER TANT TO THE SUPERVISORY BOARD
APPROVE INCREASE IN SIZE OF BOARD TO SIX MEMBERS
ELECT MELISSA EAMER TO THE SUPERVISORY BOARD, IF ITEM 7 IS APPROVED
APPROVE REMUNERATION REPORT
APPROVE REMUNERATION POLICY
AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2027