RESOLUTION ON THE APPROPRIATION OF NET RETAINED PROFITS FOR FISCAL YEAR 2024/2025
RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE MANAGEMENT BOARD FOR FISCALYEAR 2024/2025
RESOLUTION ON DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2024/2025
ELECTION OF THE AUDITOR AND GROUP AUDITOR FOR THE 2025/2026 FY; ELECTION OF THE AUDITOR OF THE SUSTAINABILITY REPORT FOR THE 2025/2026 FY
SUPERVISORY BOARD ELECTIONS - "MR. PETER KAMERITSCH"
SUPERVISORY BOARD ELECTIONS - "MR. TORSTEN REITZE"
SUPERVISORY BOARD ELECTIONS - "MR. WERNER STAHL"
RESOLUTION ON THE APPROVAL OF THE AUDITED REMUNERATION REPORT
RESOLUTION ON THE ADOPTION OF THE REMUNERATION SYSTEM FOR THE MEMBERS OF THE MANAGEMENT BOARD