APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.10 PER SHARE
APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER HENNING VON KOTTWITZ FOR FISCAL YEAR 2024
APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JENS ESCHWEILER FOR FISCAL YEAR 2024
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CHRISTIAN DIEKMANN (FROM JUNE 24, 2024) FOR FISCAL YEAR 2024
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL SCHIEBLE FOR FISCAL YEAR 2024
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER FREYA OEHLE FOR FISCAL YEAR 2024
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHEL GALEAZZI FOR FISCAL YEAR 2024
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NIKOLAUS WIEGAND (FROM JUNE 24, 2024) FOR FISCAL YEAR 2024
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KIRSTEN LANGE (UNTIL JUNE 24, 2024) FOR FISCAL YEAR 2024
RATIFY ROEDL AND PARTNER GMBH AS AUDITORS FOR FISCAL YEAR 2025
APPROVE REMUNERATION OF SUPERVISORY BOARD
APPROVE CREATION OF EUR 1.8 MILLION POOL OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS
APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2027