ADOPTION OF THE FINANCIAL STATEMENTS FOR 2025
RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND
RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY
ADOPTION OF THE COMPANYS REMUNERATION REPORT FOR GOVERNING BODIES
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
RESOLUTION ON THE REMUNERATION OF THE AUDITOR
ELECTION OF THE AUDITOR
RESOLUTION ON THE REMUNERATION OF THE SUSTAINABILITY REPORTING ASSURANCE PROVIDER
ELECTION OF THE SUSTAINABILITY REPORTING ASSURANCE PROVIDER
AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE REPURCHASE OF THE COMPANYS OWN SHARES
AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUANCE OF SHARES AND SPECIAL RIGHTS ENTITLING TO SHARES
AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON DONATIONS