APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.10 PER SHARE
APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER SEBASTIAN EBEL FOR FISCAL YEAR 2024/25
APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MATHIAS KIEP FOR FISCAL YEAR 2024/25
APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER PETER KRUEGER FOR FISCAL YEAR 2024/25
APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER SYBILLE REISS FOR FISCAL YEAR 2024/25
APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER DAVID SCHELP FOR FISCAL YEAR 2024/25
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DIETER ZETSCHE FOR FISCAL YEAR 2024/25
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER FRANK JAKOBI FOR FISCAL YEAR 2024/25
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER INGRID-HELEN ARNOLD FOR FISCAL YEAR 2024/25
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SONJA AUSTERMUEHLE FOR FISCAL YEAR 2024/25
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CHRISTIAN BAIER FOR FISCAL YEAR 2024/25
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREAS BARCZEWSKI FOR FISCAL YEAR 2024/25
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PETER BREMME FOR FISCAL YEAR 2024/25
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARIA CORCES FOR FISCAL YEAR 2024/25
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JUTTA DOENGES FOR FISCAL YEAR 2024/25
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER EDGAR ERNST FOR FISCAL YEAR 2024/25
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER WOLFGANG FLINTERMANN FOR FISCAL YEAR 2024/25
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER STEFAN HEINEMANN FOR FISCAL YEAR 2024/25
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JANINA KUGEL FOR FISCAL YEAR 2024/25
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOHAN LUNDGREN FOR FISCAL YEAR 2024/25
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER COLINE MCCONVILLE FOR FISCAL YEAR 2024/25
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HELENA MURANO FOR FISCAL YEAR 2024/25
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARK MURATOVIC FOR FISCAL YEAR 2024/25
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PEPIJN RIJVERS FOR FISCAL YEAR 2024/25
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOAN TRIAN RIU FOR FISCAL YEAR 2024/25
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANETTE STREMPEL FOR FISCAL YEAR 2024/25
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER RAINALD THANNISCH FOR FISCAL YEAR 2024/25
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER TANJA VIEHL FOR FISCAL YEAR 2024/25
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER STEFAN WEINHOFER FOR FISCAL YEAR 2024/25
RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2025/26 AND FOR THE REVIEW OF INTERIM FINANCIAL REPORTS FOR THE FIRST HALF OF FISCAL YEAR 2025/26
RATIFY DELOITTE GMBH AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2025/26
RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2026/27 AND FOR THE REVIEW OF INTERIM FINANCIAL REPORTS FOR THE FIRST HALF OF FISCAL YEAR 2026/27
AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
ELECT JOHAN LUNDGREN TO THE SUPERVISORY BOARD
APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2028
AMEND ARTICLES RE: AGM REGISTRATION; PROXY REPRESENTATION
AMEND ARTICLES RE: POWER OF ATTORNEY
APPROVE REMUNERATION REPORT