APPROVAL OF THE ANNUAL ACCOUNTS REGARDING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2024
DISCHARGE OF THE DIRECTORS
DISCHARGE OF THE STATUTORY AUDITOR
APPROVAL OF THE RENEWAL OF THE MANDATE OF LUC BERTRAND AS DIRECTOR FOR A TERM OF ONE (1) YEAR UNTIL THE END OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS IN 2026. ALTHOUGH LUC BERTRAND HAS REACHED THE AGE LIMIT SET FORTH IN ARTICLE 2.1.3 OF THE COMPANYS CORPORATE GOVERNANCE CHARTER
APPROVAL OF THE RENEWAL OF THE MANDATE OF YU-LENG KHOR AS INDEPENDENT DIRECTOR FOR A TERM OF FOUR (4) YEARS UNTIL THE END OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS IN 2029, AS SHE COMPLIES WITH THE INDEPENDENCE CRITERIA OUTLINED IN ARTICLE 2.1.4 OF THE COMPANYS CORPORATE GOVERNANCE CHARTER
REMUNERATION OF THE STATUTORY AUDITOR FOR THE ASSURANCE OF THE CONSOLIDATED SUSTAINABILITY INFORMATION
REMUNERATION REPORT
REMUNERATION POLICY