Adoption of the audited accounts for the financial year 2025
Approval of the result allocation and distribution of a dividend for the financial year 2025
Release from liability of the Non-Executive Members of the Board of Directors
Release from liability of the Executive Member of the Board of Directors
Reappointment of KPMG Accountants N.V. as auditor for the financial year 2027
Approval, as an advisory vote, of the implementation of the remuneration policy for the financial year 2025
Reappointment of Mr Mark Dunkerley as Non-Executive Member of the Board of Directors for a term of three years
Reappointment of Mr Stephan Gemkow as Non-Executive Member of the Board of Directors for a term of three years
Reappointment of Mr Antony Wood as Non-Executive Member of the Board of Directors for a term of three years
Appointment of Ms Henriette Hallberg Thygesen as Non-Executive Member of the Board of Directors, for a term of three years, in replacement of Prof Dr Feiyu Xu whose mandate expires at the close of this AGM
Appointment of Mr Oliver Zipse as Non-Executive Member of the Board of Directors, for a term of one year, in replacement of Mr Victor Chu who will resign on the date of this AGM
Delegation to the Board of Directors of powers to issue shares, to grant rights to subscribe for shares and to limit or exclude preferential subscription rights of existing shareholders for the purpose of Employee Share Ownership Plans and share-related Long-Term Incentive Plans
Delegation to the Board of Directors of powers to issue shares, to grant rights to subscribe for shares and to limit or exclude preferential subscription rights of existing shareholders for the purpose of funding (or any other corporate purpose) the Company and its group companies
Renewal of the authorisation for the Board of Directors to repurchase up to 10% of the Company’s issued share capital
Cancellation of shares repurchased by the Company