APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.60 PER SHARE
APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2024/25
APPROVE DISCHARGE OF SUPERVISORY BOARD 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 FISCAL YEAR 2026/27
APPOINT DELOITTE GMBH AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2025/26
APPROVE REMUNERATION OF SUPERVISORY BOARD
APPROVE REMUNERATION REPORT
AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2028