Adoption of the Financial statements
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 for the financial year 2025
Consideration of the 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 the members of the Board of Directors
Resolution on the remuneration of the Auditor and the Sustainability reporting assurance provider
Election of the Auditor and the Sustainability reporting assurance provider
Authorising the Board of Directors to decide on repurchase and/or on the acceptance as pledge of the Company's own shares
Authorising the Board of Directors to decide on the issuance of shares as well as the issuance of option rights and other special rights entitling to shares
Authorising the Board of Directors to decide on donations