Adoption of the Annual Accounts
Resolution on the use of profit shown on the balance sheet and authorization of the Board of Directors to decide on the distribution of dividend and assets from the reserve for invested unrestricted equity
Resolution to discharge the members of the Board of Directors and the President and CEO from liability for the financial year 2025
Presentation and adoption of the Remuneration Report
Resolution on the remuneration of the members of the Board of Directors
Resolution on the number of members of the Board of Directors
Election of members of the Board of Directors: Timo Ahopelto
Election of members of the Board of Directors: Elizabeth Crain
Election of members of the Board of Directors: Thomas Dannenfeldt
Election of members of the Board of Directors: Pernille Erenbjerg
Election of members of the Board of Directors: Lisa Hook
Election of members of the Board of Directors: Timo Ihamuotila
Election of members of the Board of Directors: Mike McNamara
Election of members of the Board of Directors: Thomas Saueressig
Election of members of the Board of Directors: Meredith Whittaker
Election of members of the Board of Directors: Kai istm
Resolution on the remuneration of the auditor
Election of auditor for the financial year 2027
Resolution on the remuneration of the sustainability reporting assurer
Election of the sustainability reporting assurer for the financial year 2027
Authorization to the Board of Directors to resolve to repurchase the Companys own shares
Authorization to the Board of Directors to resolve to issue shares and special rights entitling to shares