RESOLUTION ON THE APPROPRIATION OF THE RETAINED PROFIT FOR THE 2024 FINANCIAL YEAR
RESOLUTION ON THE DISCHARGE OF THE MANAGING DIRECTORS OF MBB SE FOR THE 2024 FINANCIAL YEAR
RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE ADMINISTRATIVE BOARD OF MBB SE FOR THE 2024 FINANCIAL YEAR
ELECTION OF THE AUDITOR OF THE FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2025 FINANCIAL YEAR
ELECTION OF THE AUDITOR FOR THE SUSTAINABILITY REPORTING FOR THE 2025 FINANCIAL YEAR
RESOLUTION ON THE APPROVAL OF THE 2024 REMUNERATION REPORT
RESOLUTION ON THE AUTHORIZATION TO ACQUIRE AND SELL OWN SHARES EXCLUDING THE SHAREHOLDERS SUBSCRIPTION AND TENDER RIGHTS IN ACCORDANCE WITH ARTICLE 5 OF THE SE REGULATION IN CONJUNCTION WITH SECTION 71 (1) NO. 8 OF THE GERMAN STOCK CORPORATION ACT (AKTG) AND THE REVOCATION OF THE EXISTING AUTHORIZATION
RESOLUTION ON THE REMUNERATION SYSTEM OF THE MANAGING DIRECTORS
RESOLUTION ON THE AMENDMENT OF SECTION 23 (1) OF THE ARTICLES OF ASSOCIATION (CHAIR OF THE ANNUAL GENERAL MEETING)