ELECTION OF CHAIR OF THE ANNUAL GENERAL MEETING
PREPARATION AND APPROVAL OF VOTING LIST
APPROVAL OF AGENDA
ELECTION OF TWO MINUTES-CHECKERS
DETERMINATION AS TO WHETHER THE ANNUAL GENERAL MEETING HAS BEEN PROPERLY CONVENED
RESOLUTION ON ADOPTION OF THE INCOME STATEMENT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET
RESOLUTION ON DISCHARGE FROM LIABILITY OF THE DIRECTORS AND THE PRESIDENT AND CEO FOR 2025
RESOLUTION ON DISPOSITIONS IN RESPECT OF THE COMPANY'S PROFIT OR LOSS PURSUANT TO THE ADOPTED BALANCE SHEET
DETERMINATION OF THE NUMBER OF DIRECTORS AND DEPUTIES
DETERMINATION OF FEES TO THE BOARD OF DIRECTORS AND THE AUDITOR
ELECTION OF BOARD OF DIRECTORS AND CHAIR OF THE BOARD - "YANNICK FIERLING (RE-ELECTION)"
ELECTION OF BOARD OF DIRECTORS AND CHAIR OF THE BOARD - "GEERT FOLLENS (RE-ELECTION)"
ELECTION OF BOARD OF DIRECTORS AND CHAIR OF THE BOARD - "PETRA HEDENGRAN (RE-ELECTION)"
ELECTION OF BOARD OF DIRECTORS AND CHAIR OF THE BOARD - "ULLA LITZEN (RE-ELECTION)"
ELECTION OF BOARD OF DIRECTORS AND CHAIR OF THE BOARD - "TORBJORN LOOF (RE-ELECTION)"
ELECTION OF BOARD OF DIRECTORS AND CHAIR OF THE BOARD - "DANIEL NODHALL (RE-ELECTION)"
ELECTION OF BOARD OF DIRECTORS AND CHAIR OF THE BOARD - "KARIN OVERBECK (RE-ELECTION)"
ELECTION OF BOARD OF DIRECTORS AND CHAIR OF THE BOARD - "MICHAEL RAUTERKUS (RE-ELECTION)"
ELECTION OF BOARD OF DIRECTORS AND CHAIR OF THE BOARD - "LENA GLADER (NEW ELECTION)"
ELECTION OF BOARD OF DIRECTORS AND CHAIR OF THE BOARD - "ANKO VAN DER WERFF (NEW ELECTION)"
ELECTION OF BOARD OF DIRECTORS AND CHAIR OF THE BOARD - "TORBJORN LOOF AS CHAIR OF THE BOARD (RE-ELECTION)"
ELECTION OF AUDITOR
RESOLUTION ON APPROVAL OF THE REMUNERATION REPORT
RESOLUTIONS ON TRANSFER OF OWN SHARES ON ACCOUNT OF COMPANY ACQUISITIONS
RESOLUTIONS ON TRANSFER OF OWN SHARES ON ACCOUNT OF THE SHARE PROGRAM FOR 2024
RESOLUTIONS ON IMPLEMENTATION OF A PERFORMANCE BASED LONG-TERM SHARE PROGRAM FOR 2026
RESOLUTIONS ON TRANSFERRING OWN SHARES TO THE PARTICIPANTS IN THE LONG-TERM SHARE PROGRAM FOR 2026
RESOLUTIONS ON ENTERING INTO AN EQUITY SWAP AGREEMENT WITH A THIRD PARTY