APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.15 PER SHARE
APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MIGUEL LOPEZ BORREGO FOR FISCAL YEAR 2024/25
APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER VOLKMAR DINSTUHL FOR FISCAL YEAR 2024/25
APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER AXEL HAMANN (FROM MAY 1, 2025) FOR FISCAL YEAR 2024/25
APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ILSE HENNE FOR FISCAL YEAR 2024/25
APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER WILFRIED VON RATH (FROM APRIL 1, 2025) FOR FISCAL YEAR 2024/25
APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER OLIVER BURKHARD (UNTIL JAN. 31, 2025) FOR FISCAL YEAR 2024/25
APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JENS SCHULTE (UNTIL MAY 31, 2025) FOR FISCAL YEAR 2024/25
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SIEGFRIED RUSSWURM FOR FISCAL YEAR 2024/25
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JUERGEN KERNER FOR FISCAL YEAR 2024/25
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BIRGIT BEHRENDT FOR FISCAL YEAR 2024/25
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PATRICK BERARD FOR FISCAL YEAR 2024/25
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER STEFAN BUCHNER FOR FISCAL YEAR 2024/25
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER WOLFGANG COLBERG FOR FISCAL YEAR 2024/25
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER URSULA GATHER FOR FISCAL YEAR 2024/25
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANGELIKA GIFFORD FOR FISCAL YEAR 2024/25
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KATRIN GOEBEL-KRAWINKEL FOR FISCAL YEAR 2024/25
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BERNHARD GUENTHER FOR FISCAL YEAR 2024/25
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ACHIM HASS FOR FISCAL YEAR 2024/25
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER TANJA JACQUEMIN FOR FISCAL YEAR 2024/25
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DANIELA JANSEN FOR FISCAL YEAR 2024/25
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CHRISTIAN JULIUS FOR FISCAL YEAR 2024/25
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER THORSTEN KOCH FOR FISCAL YEAR 2024/25
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER INGO LUGE FOR FISCAL YEAR 2024/25
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER TEKIN NASIKKOL FOR FISCAL YEAR 2024/25
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER VERENA VOLPERT FOR FISCAL YEAR 2024/25
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ULRICH WILSBERG FOR FISCAL YEAR 2024/25
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KIRSTIN ZEIDLER FOR FISCAL YEAR 2024/25
RATIFY KPMG AG AS AUDITOR FOR FISCAL YEAR 2025/26 AND AS AUDITOR FOR THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS AND REPORTS FOR FISCAL YEAR 2026/27
RATIFY KPMG AG AS AUDITORS FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2025/26
APPROVE REMUNERATION REPORT
ELECT SIEGFRIED RUSSWURM TO THE SUPERVISORY BOARD
ELECT BIRGIT BEHRENDT TO THE SUPERVISORY BOARD
ELECT PATRICK BERARD TO THE SUPERVISORY BOARD
ELECT WOLFGANG COLBERG TO THE SUPERVISORY BOARD
ELECT ANGELIKA GIFFORD TO THE SUPERVISORY BOARD
ELECT BERNHARD GUENTHER TO THE SUPERVISORY BOARD
ELECT INGO LUGE TO THE SUPERVISORY BOARD